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GREENBOX PROPERTIES INVESTMENTS LIMITED

Company number 04473555

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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 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
01 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
01 Aug 2023 PSC04 Change of details for Mrs Jacqueline Humphries as a person with significant control on 1 August 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
05 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jul 2020 MR04 Satisfaction of charge 044735550010 in full
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
23 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
23 Aug 2017 PSC01 Notification of Mark Humphries as a person with significant control on 6 April 2016
23 Aug 2017 PSC01 Notification of Jacqueline Humphries as a person with significant control on 6 April 2016
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jul 2016 MR04 Satisfaction of charge 044735550009 in full
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
24 Jun 2016 MR01 Registration of a charge
20 Jun 2016 MR04 Satisfaction of charge 7 in full