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GREENLY'S HOLDINGS LTD

Company number 00867849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 AD01 Registered office address changed from Church End Annexe Bucks Head Hill Meonstoke Hampshire SO32 3NA to 2 Victory Cottages the Common Dunsfold Godalming GU8 4LE on 2 May 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
01 Dec 2015 AP01 Appointment of Mr Simon Morshead May as a director on 27 November 2015
01 Dec 2015 TM01 Termination of appointment of Prizebyte Limited as a director on 27 November 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 TM01 Termination of appointment of Andrew David Willson as a director on 28 May 2015
05 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100,000
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 CH01 Director's details changed for Mr Simon Stafford Greenly on 22 April 2013
22 Apr 2013 CH03 Secretary's details changed for Mr Simon Stafford Greenly on 22 April 2013
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AP01 Appointment of Mr Andrew David Willson as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Michael Warner as a director
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Michael John Pelham Warner on 2 October 2009