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GREENHOUS GROUP LIMITED

Company number 03493415

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	MR01	Registration of charge 034934150082, created on 8 October 2024	View PDF Registration of charge 034934150082, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
26 Jan 2024	PSC05	Change of details for Greenhous Group (Holdings) Limited as a person with significant control on 26 January 2024	View PDF Change of details for Greenhous Group (Holdings) Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	TM01	Termination of appointment of Keith James Sayfritz as a director on 12 January 2024	View PDF Termination of appointment of Keith James Sayfritz as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 034934150075 in full	View PDF Satisfaction of charge 034934150075 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 034934150077 in full	View PDF Satisfaction of charge 034934150077 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 034934150076 in full	View PDF Satisfaction of charge 034934150076 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 034934150074 in full	View PDF Satisfaction of charge 034934150074 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 72 in full	View PDF Satisfaction of charge 72 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 70 in full	View PDF Satisfaction of charge 70 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 40 in part	View PDF Satisfaction of charge 40 in part - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
08 Jun 2023	MR01	Registration of charge 034934150081, created on 6 June 2023	View PDF Registration of charge 034934150081, created on 6 June 2023 - link opens in a new window - 8 pages (8 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	MR01	Registration of charge 034934150080, created on 28 March 2023	View PDF Registration of charge 034934150080, created on 28 March 2023 - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	AP01	Appointment of Mr Ashley Passant as a director on 10 February 2023	View PDF Appointment of Mr Ashley Passant as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 10 February 2023	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MR01	Registration of charge 034934150079, created on 7 February 2023	View PDF Registration of charge 034934150079, created on 7 February 2023 - link opens in a new window - 10 pages (10 pages)

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GREENHOUS GROUP LIMITED

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