GREENBANKS HOUSE LIMITED

Company number 02284566

Date	Type	Description	View / Download
26 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
28 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(6 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
27 Jul 2017	AP01	Appointment of Mr Dominik Von Bohlen Und Halbach as a director on 15 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Claire Marguerite Appleton as a director on 15 July 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
24 Oct 2016	CH01	Director's details changed for Matthew Gurney on 20 October 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Dr Tracy Haile as a director on 16 July 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Ms Claire Marguerite Appleton as a director on 16 July 2016	(3 pages)
12 Aug 2016	TM01	Termination of appointment of Brian Leslie Kelly as a director on 16 July 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Stephen Charles Whittle as a director on 19 July 2016	(2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
01 Apr 2016	CH01	Director's details changed for Mrs Alison Victoria Howard on 1 April 2015	(5 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jan 2016	AP01	Appointment of Matthew Gurney as a director on 19 July 2015	(3 pages)
11 Dec 2015	TM01	Termination of appointment of Dominic Robert Appleton as a director on 19 July 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 16/11/2015	(3 pages)
16 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 600,000	(9 pages)
16 Nov 2015	TM01	Termination of appointment of Dominic Robert Appleton as a director on 19 July 2015	(1 page)
16 Nov 2015	CH03	Secretary's details changed for Hermione Jennifer Gurney on 21 October 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 600,000	(10 pages)
08 Oct 2014	CERTNM	Company name changed family investment (one) LIMITED\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-07-27	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-27
08 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)