GREENHOUS GROUP (HOLDINGS) LIMITED

Company number 05270023

Date	Type	Description	View / Download
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
10 Jul 2019	MR01	Registration of charge 052700230029, created on 1 July 2019	(28 pages)
28 Jun 2019	MR01	Registration of charge 052700230028, created on 27 June 2019	(34 pages)
09 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
11 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 201,003.20	(8 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
12 Jul 2018	MR01	Registration of charge 052700230027, created on 29 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(38 pages)
14 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
12 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
13 Feb 2018	MR04	Satisfaction of charge 052700230024 in full	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 052700230009 in full	(1 page)
13 Feb 2018	MR01	Registration of charge 052700230026, created on 12 February 2018	(30 pages)
12 Feb 2018	MR01	Registration of charge 052700230025, created on 5 February 2018	(30 pages)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
21 Apr 2017	AD01	Registered office address changed from Vincent House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 21 April 2017	(1 page)
10 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
09 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200,000	(5 pages)
05 May 2016	MR04	Satisfaction of charge 052700230021 in full	(1 page)
05 May 2016	MR04	Satisfaction of charge 052700230004 in full	(1 page)
05 May 2016	MR01	Registration of charge 052700230024, created on 4 May 2016	(8 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
14 Mar 2016	SH20	Statement by Directors	(1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 200,000	(4 pages)

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