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GREENCORE GROCERY LIMITED

Company number 01754279

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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)
28 Jun 2016 AA Full accounts made up to 25 September 2015
22 Sep 2015 TM01 Termination of appointment of Jolene Anna Gacquin as a director on 21 September 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 950,002
03 Jun 2015 AP01 Appointment of Mr Eoin Tonge as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr Nigel Blakey as a director on 1 June 2015
26 May 2015 AA Full accounts made up to 26 September 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 950,002
14 Jul 2014 TM01 Termination of appointment of Diane Susan Walker as a director on 24 May 2013
02 Jul 2014 AA Full accounts made up to 27 September 2013
23 Aug 2013 CERTNM Company name changed hazlewood grocery LIMITED\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
23 Aug 2013 CONNOT Change of name notice
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
30 May 2013 TM01 Termination of appointment of Diane Walker as a director
01 May 2013 AP01 Appointment of Mr Alan Richard Williams as a director
05 Apr 2013 AA Full accounts made up to 28 September 2012
21 Mar 2013 AP01 Appointment of Ms Jolene Anna Gacquin as a director
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 24 September 2010
26 Jan 2011 AP03 Appointment of Mr Michael Evans as a secretary
26 Jan 2011 TM02 Termination of appointment of William Barratt as a secretary
26 Jan 2011 TM01 Termination of appointment of William Barratt as a director
07 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
07 Jan 2011 AP01 Appointment of Ms Diane Walker as a director