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GREENOCK HOLDINGS LIMITED

Company number 05004675

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Total exemption full accounts made up to 29 June 2023	View PDF Total exemption full accounts made up to 29 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 10 pages (10 pages)
13 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 29 June 2020	View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 10 pages (10 pages)
22 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 29 June 2019	View PDF Total exemption full accounts made up to 29 June 2019 - link opens in a new window - 11 pages (11 pages)
02 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 29 June 2018	View PDF Total exemption full accounts made up to 29 June 2018 - link opens in a new window - 9 pages (9 pages)
03 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AD02	Register inspection address has been changed to 5 Deansway Worcester WR1 2JG	View PDF Register inspection address has been changed to 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 29 June 2017	View PDF Total exemption full accounts made up to 29 June 2017 - link opens in a new window - 11 pages (11 pages)
09 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 29 June 2016	View PDF Total exemption full accounts made up to 29 June 2016 - link opens in a new window - 13 pages (13 pages)
13 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Total exemption full accounts made up to 29 June 2015	View PDF Total exemption full accounts made up to 29 June 2015 - link opens in a new window - 9 pages (9 pages)
27 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 29 June 2014	View PDF Total exemption full accounts made up to 29 June 2014 - link opens in a new window - 9 pages (9 pages)
09 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint company director 25/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint company director 25/07/2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of Ernest Roy Mindry as a director on 4 August 2014	View PDF Termination of appointment of Ernest Roy Mindry as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AP01	Appointment of Mrs Alison Roxanna Mindry as a director on 25 July 2014	View PDF Appointment of Mrs Alison Roxanna Mindry as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption full accounts made up to 29 June 2013	View PDF Total exemption full accounts made up to 29 June 2013 - link opens in a new window - 9 pages (9 pages)

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GREENOCK HOLDINGS LIMITED

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