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GREENE KING RETAILING LIMITED

Company number 05265451

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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)
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
18 Dec 2020 MR01 Registration of charge 052654510066, created on 14 December 2020
10 Dec 2020 AP01 Appointment of Mrs Clair Louise Preston as a director on 10 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
16 Sep 2020 AA Full accounts made up to 26 April 2020
25 Aug 2020 AP01 Appointment of Ms Maria Cristina Perez Sebastian as a director on 24 August 2020
04 May 2020 TM01 Termination of appointment of Philip Andrew Thomas as a director on 30 April 2020
12 Mar 2020 AP01 Appointment of Mr Andrew Wilson as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mrs Karen Anne Bosher as a director on 12 March 2020
21 Nov 2019 AP01 Appointment of Mrs Paula Elizabeth Kerrigan as a director on 20 November 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
02 Sep 2019 AA Full accounts made up to 29 April 2019
31 Aug 2019 TM01 Termination of appointment of Richard Lewis as a director on 31 August 2019
02 May 2019 AP01 Appointment of Mr Andrew Gregory Bush as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Nicholas Stephen Mackenzie as a director on 1 May 2019
30 Apr 2019 TM01 Termination of appointment of Rooney Anand as a director on 30 April 2019
01 Mar 2019 MR01 Registration of charge 052654510064, created on 26 February 2019
01 Mar 2019 MR01 Registration of charge 052654510065, created on 22 February 2019
26 Feb 2019 MR01 Registration of charge 052654510063, created on 22 February 2019
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 222,000,001
30 Jan 2019 MR01 Registration of charge 052654510062, created on 24 January 2019
14 Jan 2019 MR01 Registration of charge 052654510061, created on 6 January 2019
31 Dec 2018 AA Full accounts made up to 29 April 2018
08 Nov 2018 AP01 Appointment of Mr Nicholas Robertson Elliot as a director on 8 November 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates