GREENBROOK INDUSTRIES LIMITED

Company number 02210812

Date	Type	Description	View / Download
23 Jun 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022108120008	(5 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
02 May 2018	MR04	Satisfaction of charge 5 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 4 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
12 Dec 2017	PSC01	Notification of Henry Richard Green as a person with significant control on 6 April 2016	(2 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
15 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 24/06/2015 for Richard Darrell Shaw	(5 pages)
13 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 5,295,871.4	(10 pages)
01 Sep 2015	MR01	Registration of charge 022108120009, created on 25 August 2015	(10 pages)
28 Aug 2015	MR01	Registration of charge 022108120008, created on 24 August 2015	(13 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
24 Jun 2015	AP01	Appointment of Mr Richard Darrell Shaw as a director on 24 June 2015 ANNOTATION Clarification a Second filed AP01 is registered on 15/01/2016	(3 pages)
24 Jun 2015	AP01	Appointment of Mrs Diane Tomkins as a director on 24 April 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 5,295,871.4	(8 pages)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
06 Feb 2014	AD01	Registered office address changed from , 62 West Road, Harlow, Essex, CM20 2BG, England on 6 February 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from , 1 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN on 6 February 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,295,871.4	(8 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)

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