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GREENROSE NETWORK (FRANCHISE) LIMITED

Company number 02934219

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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)
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with updates
18 Dec 2019 PSC02 Notification of Hunters Property Plc as a person with significant control on 13 December 2019
18 Dec 2019 PSC07 Cessation of Hunters Property Group Limited as a person with significant control on 13 December 2019
18 Dec 2019 PSC02 Notification of Hunters Property Group Limited as a person with significant control on 13 December 2019
18 Dec 2019 PSC07 Cessation of Hunters Franchising Limited as a person with significant control on 13 December 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 May 2017 AA Full accounts made up to 31 December 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2016 TM01 Termination of appointment of Harry Douglas Hill as a director on 25 August 2016
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 MR01 Registration of charge 029342190001, created on 26 November 2015
10 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
22 Jul 2015 TM01 Termination of appointment of Ian Wilson as a director on 1 May 2015
22 Jul 2015 AP01 Appointment of Mr Edward Anthony Jones as a director on 1 May 2015
22 Jul 2015 AP01 Appointment of Mrs Glynis Joan Frew as a director on 1 May 2015
22 Jul 2015 AP01 Appointment of Mr Harry Douglas Hill as a director on 1 May 2015
22 Jul 2015 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY to Apollo House Eboracum Way York North Yorkshire YO31 7RE on 22 July 2015
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013