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GREENFEND LTD

Company number 05117752

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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 2017 AD01 Registered office address changed from 117 Western Road Hove East Sussex BN3 1DB to Amelia House Crescent Road Worthing BN11 1QR on 31 July 2017
17 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
26 Apr 2017 CC04 Statement of company's objects
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
12 May 2015 TM01 Termination of appointment of Samantha Rachel Ghibaldan as a director on 7 April 2015
12 May 2015 TM01 Termination of appointment of John Patrick Bacon as a director on 7 April 2015
12 May 2015 TM02 Termination of appointment of Tom Ghibaldan as a secretary on 7 April 2015
12 May 2015 AP01 Appointment of Mr Frederick John Bacon as a director on 7 April 2015
12 May 2015 TM01 Termination of appointment of Victoria Bacon as a director on 7 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Tom Ghibaldan on 1 April 2013
05 Jun 2013 CH01 Director's details changed for Victoria Bacon on 1 April 2013
05 Jun 2013 CH01 Director's details changed for Mr John Patrick Bacon on 1 April 2013
05 Jun 2013 AP01 Appointment of Mrs Samantha Rachel Ghibaldan as a director