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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)
20 Jun 2016 MR04 Satisfaction of charge 6 in full
18 Jun 2016 MR01 Registration of charge 044735550010, created on 1 June 2016
17 Jun 2016 MR01 Registration of charge 044735550009, created on 1 June 2016
03 Jun 2016 MR04 Satisfaction of charge 044735550008 in full
05 May 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Mar 2016 AD01 Registered office address changed from 30 Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to C/O Locke Williams Associates Llp Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL on 31 March 2016
28 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
07 Feb 2014 MR01 Registration of charge 044735550008
15 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2012 AA Accounts for a small company made up to 31 October 2011
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 May 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jul 2009 363a Return made up to 29/06/09; full list of members
28 Aug 2008 AA Accounts for a small company made up to 31 October 2007
06 Aug 2008 363a Return made up to 29/06/08; full list of members