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GREENSANDS LIMITED

Company number 05395949

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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)
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,040
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2015 TM01 Termination of appointment of Declan Cassidy as a director on 28 January 2015
09 Feb 2015 MR01 Registration of charge 053959490007, created on 23 January 2015
28 Jan 2015 MR04 Satisfaction of charge 5 in full
28 Jan 2015 MR04 Satisfaction of charge 6 in full
28 Jan 2015 MR04 Satisfaction of charge 4 in full
22 Sep 2014 AA Full accounts made up to 30 September 2013
20 Mar 2014 MR04 Satisfaction of charge 3 in full
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
19 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Apr 2013 AA Full accounts made up to 30 September 2012
27 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Martin Ewart Hemmings on 1 March 2012
05 Mar 2012 CH01 Director's details changed for Thierry Delsol on 8 February 2012
29 Feb 2012 CH01 Director's details changed for Paul Scott Stephens on 23 February 2012
28 Dec 2011 AP03 Appointment of Martin Ewart Hemmings as a secretary on 20 December 2011
28 Dec 2011 TM02 Termination of appointment of Paul Scott Stephens as a secretary on 20 December 2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Aug 2011 CH03 Secretary's details changed for Paul Scott Stephens on 6 August 2011
09 Aug 2011 CH01 Director's details changed for Paul Scott Stephens on 6 August 2011
29 Jun 2011 AA Full accounts made up to 30 September 2010
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders