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GREENCROFT BOTTLING COMPANY LIMITED

Company number 04768870

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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)
28 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	MR01	Registration of charge 047688700006, created on 26 February 2024	View PDF Registration of charge 047688700006, created on 26 February 2024 - link opens in a new window - 14 pages (14 pages)
20 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
13 Jul 2023	MR01	Registration of charge 047688700005, created on 13 July 2023	View PDF Registration of charge 047688700005, created on 13 July 2023 - link opens in a new window - 26 pages (26 pages)
23 Jun 2023	AD01	Registered office address changed from Unit 1 Greencroft Estate Tower Road Annfield Plain Stanley County Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023	View PDF Registered office address changed from Unit 1 Greencroft Estate Tower Road Annfield Plain Stanley County Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on 23 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
20 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mr Mark Anthony Satchwell on 16 March 2020	View PDF Director's details changed for Mr Mark Anthony Satchwell on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH01	Director's details changed for Mrs Veronica Anne Cleary on 16 March 2020	View PDF Director's details changed for Mrs Veronica Anne Cleary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH01	Director's details changed for Mr Anthony Austin Cleary on 16 March 2020	View PDF Director's details changed for Mr Anthony Austin Cleary on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 31 pages (31 pages)
29 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 32 pages (32 pages)
03 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Ms Caroline Robyn Cleary as a director on 20 December 2017	View PDF Appointment of Ms Caroline Robyn Cleary as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)

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GREENCROFT BOTTLING COMPANY LIMITED

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