Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENBANK HOLIDAYS LIMITED

Company number 01160442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
18 May 2012 AP01 Appointment of Mr Navneet Bali as a director
07 Feb 2012 AP01 Appointment of Mr Stephen Collier as a director
03 Feb 2012 AP01 Appointment of Mr Stijn Hendrik Marc Depraetere as a director
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
13 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Dick Poortinga as a director
28 Feb 2011 TM01 Termination of appointment of Robin Parry as a director
10 Jan 2011 AA Full accounts made up to 30 September 2010
06 Jan 2011 AP01 Appointment of Mr Neil Irvine Bright as a director
06 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
27 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Andrew King on 9 September 2010
09 Sep 2010 CH03 Secretary's details changed for Mr Timothy William May on 9 September 2010
09 Sep 2010 CH01 Director's details changed for Robin William Parry on 9 September 2010
09 Sep 2010 CH01 Director's details changed for Dick Menno Poortinga on 9 September 2010
30 Jul 2010 CH01 Director's details changed for Steven Whitfield on 16 July 2010
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 34
08 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
23 Apr 2010 AA Full accounts made up to 30 September 2009
20 Apr 2010 AP01 Appointment of Mr Martin Davies as a director
22 Jan 2010 CH01 Director's details changed for Steven Whitfield on 24 November 2009
22 Jan 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
14 Oct 2009 AP01 Appointment of Mr Timothy William May as a director