Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 May 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2024 |
TM01 |
Termination of appointment of Kevin David Mumby as a director on 14 April 2024
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05 Feb 2024 |
AP03 |
Appointment of Mrs Melanie Conroy as a secretary on 26 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Kevin David Mumby as a secretary on 26 January 2024
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11 Jan 2024 |
CERTNM |
Company name changed the greenbank group uk LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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29 Nov 2023 |
PSC05 |
Change of details for Greenbank Industries Limited as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Charles Richard Conroy as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Greenbank Industries Limited as a person with significant control on 15 November 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
TM02 |
Termination of appointment of Charles Richard Conroy as a secretary on 25 April 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Melanie Conroy as a director on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Melanie Conroy as a secretary on 30 June 2023
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02 May 2023 |
AP01 |
Appointment of Mr Kevin David Mumby as a director on 25 April 2023
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02 May 2023 |
AP03 |
Appointment of Mr Kevin David Mumby as a secretary on 25 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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08 Dec 2022 |
PSC04 |
Change of details for Mr Charles Richard Conroy as a person with significant control on 4 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Sandra Jane Knowles on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Craig John Lawson on 8 December 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Melanie Conroy on 8 December 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mr Charles Richard Conroy on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Melanie Conroy on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr David Firth on 8 December 2022
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