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GREENBANK HOLIDAYS LIMITED

Company number 01160442

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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)
06 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 109,281,563
16 Sep 2014 MR04 Satisfaction of charge 37 in full
16 Sep 2014 MR04 Satisfaction of charge 38 in full
16 Sep 2014 MR04 Satisfaction of charge 39 in full
16 Sep 2014 MR04 Satisfaction of charge 36 in full
16 Sep 2014 MR04 Satisfaction of charge 35 in full
12 Aug 2014 AA Full accounts made up to 31 March 2014
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 109,281,563
15 Aug 2013 AA Full accounts made up to 31 March 2013
28 Feb 2013 AP03 Appointment of Mrs Alexandra Dilys Williamson as a secretary
28 Feb 2013 TM02 Termination of appointment of Timothy May as a secretary
09 Oct 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 TM01 Termination of appointment of Martin Davies as a director
21 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012
17 Jul 2012 MG01 Duplicate mortgage certificatecharge no:36
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 38
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 39
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 35
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 36
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 37
10 Jul 2012 TM01 Termination of appointment of Neil Bright as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 28/06/2012
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31