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GREENWATER MEADOW LIMITED

Company number 04216424

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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)
19 Aug 2024	AP03	Appointment of Mr Ronald John Middleton as a secretary on 19 August 2024	View PDF Appointment of Mr Ronald John Middleton as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM02	Termination of appointment of Kathleen Lilley as a secretary on 19 August 2024	View PDF Termination of appointment of Kathleen Lilley as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH06	Cancellation of shares. Statement of capital on 7 August 2023 GBP 7.00	View PDF Cancellation of shares. Statement of capital on 7 August 2023 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Ronald Middleton as a person with significant control on 14 May 2017	View PDF Cessation of Ronald Middleton as a person with significant control on 14 May 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Rosemary Ann Seeley as a director on 27 May 2022	View PDF Termination of appointment of Rosemary Ann Seeley as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Gwynneth Barlow as a director on 27 May 2022	View PDF Termination of appointment of Gwynneth Barlow as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from 8 Greenwater Meadow Hollingworth Hyde Cheshire SK14 8GA to 52 Sheffield Road Glossop SK13 8QL on 28 June 2021	View PDF Registered office address changed from 8 Greenwater Meadow Hollingworth Hyde Cheshire SK14 8GA to 52 Sheffield Road Glossop SK13 8QL on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	AP03	Appointment of Mrs Kathleen Lilley as a secretary on 22 May 2021	View PDF Appointment of Mrs Kathleen Lilley as a secretary on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Frederick Eric Lilley as a director on 21 May 2021	View PDF Appointment of Mr Frederick Eric Lilley as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM02	Termination of appointment of Frederick Eric Lilley as a secretary on 21 May 2021	View PDF Termination of appointment of Frederick Eric Lilley as a secretary on 21 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GREENWATER MEADOW LIMITED

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