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GREPARK LIMITED

Company number 01336414

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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 Jun 2024 CH01 Director's details changed for Mr Jason Marc Sion Brown on 15 April 2024
25 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
29 Apr 2022 PSC04 Change of details for Mrs Maria Brown as a person with significant control on 13 July 2021
13 Dec 2021 AP01 Appointment of Mr Jason Marc Sion Brown as a director on 1 December 2021
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 CC04 Statement of company's objects
28 Sep 2020 SH08 Change of share class name or designation
27 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
10 Feb 2020 PSC04 Change of details for Mrs Maria Brown as a person with significant control on 13 November 2019
10 Feb 2020 TM01 Termination of appointment of Harvey Colin Brown as a director on 13 November 2019
10 Feb 2020 PSC07 Cessation of Harvey Colin Brown as a person with significant control on 13 November 2019
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
16 Mar 2018 PSC04 Change of details for Mrs Maria Brown as a person with significant control on 5 March 2018
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018