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GREENVALE HOLDINGS LIMITED

Company number 04412326

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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)
05 Dec 2018 TM01 Termination of appointment of Jonathan Andrew Lamont as a director on 4 December 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Mar 2018 AA Full accounts made up to 1 July 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
26 Jul 2017 EH05 Elect to keep the members' register information on the public register
26 Jul 2017 EH04 Elect to keep the persons' with significant control register information on the public register
18 Jul 2017 EH01 Elect to keep the directors' register information on the public register
18 Jul 2017 EH02 Elect to keep the directors' residential address register information on the public register
05 Jun 2017 AA Full accounts made up to 25 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
11 Jan 2017 AP01 Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of George Brian Macdonald as a director on 1 January 2017
09 Jan 2017 TM02 Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
07 Apr 2016 AA Full accounts made up to 27 June 2015
02 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,248,527
15 Apr 2015 AA Full accounts made up to 28 June 2014
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,248,527
09 Apr 2014 AA Full accounts made up to 29 June 2013
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,248,527
27 Mar 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7