Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
CERTNM |
Company name changed greenfingers (kenilworth) LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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28 Jun 2024 |
CH04 |
Secretary's details changed for Jerrom Secretarial Services Limited on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Gate Shirley Solihull West Midlands B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 28 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
CC04 |
Statement of company's objects
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30 May 2024 |
AP04 |
Appointment of Jerrom Secretarial Services Limited as a secretary on 22 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Kington Lane Kington Lane Claverdon Warwickshire CV35 8PP United Kingdom to Lumaneri House Blythe Gate Blythe Gate Shirley Solihull West Midlands B90 8AH on 30 May 2024
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29 May 2024 |
PSC02 |
Notification of Rosconn Group Limited as a person with significant control on 22 May 2024
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29 May 2024 |
PSC07 |
Cessation of Alan Leonard Beaumont as a person with significant control on 22 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Jennifer Beverley Beaumont as a director on 22 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Alan Leonard Beaumont as a director on 22 May 2024
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29 May 2024 |
AP01 |
Appointment of Ms Tracey Louise O’Donnell as a director on 22 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Daniel Dominick O’Donnell as a director on 22 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Philip Albert Seager as a director on 31 October 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Jennifer Beverley Beaumont on 21 February 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Leonard Beaumont on 21 February 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Alan Leonard Beaumont as a person with significant control on 21 February 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Leonard Beaumont on 21 February 2022
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