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GREENE KING FINANCE PLC

Company number 05333192

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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 May 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Oct 2016 AA Full accounts made up to 1 May 2016
03 Jun 2016 MR01 Registration of charge 053331920005, created on 26 May 2016
03 Jun 2016 MR01 Registration of charge 053331920006, created on 26 May 2016
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
09 Nov 2015 AA Full accounts made up to 3 May 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 50,000
29 Oct 2014 AA Full accounts made up to 4 May 2014
23 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 50,000
30 Oct 2013 AA Full accounts made up to 28 April 2013
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 29 April 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 1 May 2011
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 2 May 2010
24 Sep 2010 AP01 Appointment of Mr Ian Kenneth Bowden as a director
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH02 Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009
21 Jan 2010 CH02 Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009
21 Jan 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
30 Oct 2009 AA Full accounts made up to 3 May 2009
27 Jan 2009 363a Return made up to 14/01/09; full list of members
28 Nov 2008 AA Full accounts made up to 4 May 2008