GREENHOLME ENTERPRISES LIMITED

Company number 02923413

Date	Type	Description	View / Download
13 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200,002	(6 pages)
12 Apr 2016	AP01	Appointment of Mr Scott Warren Sheldon as a director on 12 April 2016	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200,002	(5 pages)
01 May 2015	CH01	Director's details changed for Simon Robert Mautner on 9 February 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Christopher Anthony Holder on 2 March 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Alison Vassiliou as a director on 31 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 200,002	(6 pages)
10 Oct 2013	AA03	Resignation of an auditor	(2 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
24 Jan 2013	TM02	Termination of appointment of Richard Woolf as a secretary	(2 pages)
21 Jan 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
17 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
10 Dec 2012	AD01	Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England on 10 December 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Andrew Kay as a director	(1 page)
05 Dec 2012	AP03	Appointment of Mr Richard Woolf as a secretary	(1 page)
05 Dec 2012	TM02	Termination of appointment of Andrew Kay as a secretary	(1 page)
05 Sep 2012	AP01	Appointment of Simon Robert Mautner as a director	(3 pages)
28 Aug 2012	AP01	Appointment of Mr Christopher Anthony Holder as a director	(3 pages)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
09 Dec 2011	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 9 December 2011	(1 page)