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GREENTREE CARAVAN STORES LTD

Company number 04658317

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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)
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 120
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 112
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 Jan 2018 AAMD Amended accounts made up to 30 September 2017
22 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
19 Aug 2017 MR04 Satisfaction of charge 6 in full
22 May 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 107
22 May 2017 SH03 Purchase of own shares.
02 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 CS01 Confirmation statement made on 30 September 2016 with updates
12 Dec 2016 CH01 Director's details changed for Mr Mark Paul Jordan on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Neil Spencer Greentree on 12 December 2016
20 Sep 2016 RP04AR01 Second filing of the annual return made up to 6 February 2015
19 Sep 2016 RP04AR01 Second filing of the annual return made up to 6 February 2016
18 Aug 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 110
15 Aug 2016 SH03 Purchase of own shares.
25 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 110
25 May 2016 SH03 Purchase of own shares.
03 Mar 2016 TM01 Termination of appointment of Margaret Ann Greentree as a director on 29 February 2016
03 Mar 2016 TM01 Termination of appointment of Keith Pelham Greentree as a director on 29 February 2016
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 115
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016
07 Jan 2016 AD01 Registered office address changed from , 58 Thorpe Road, Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016