Companies House does not verify the accuracy of the information filed

GREENWOOD COOLING SERVICES LIMITED

Company number 06142612

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: ratification of various allotments of shares 03/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: ratification of various allotments of shares 03/09/2024 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA01	Current accounting period extended from 31 March 2025 to 31 August 2025	View PDF Current accounting period extended from 31 March 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Michael John Greenwood as a director on 7 October 2024	View PDF Termination of appointment of Michael John Greenwood as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Hillcrest Holdings Nottm Limited as a person with significant control on 7 October 2024	View PDF Notification of Hillcrest Holdings Nottm Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC07	Cessation of Diane Greenwood as a person with significant control on 7 October 2024	View PDF Cessation of Diane Greenwood as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Michael John Greenwood as a person with significant control on 7 October 2024	View PDF Cessation of Michael John Greenwood as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Diane Greenwood as a director on 7 October 2024	View PDF Termination of appointment of Diane Greenwood as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM02	Termination of appointment of Diane Greenwood as a secretary on 7 October 2024	View PDF Termination of appointment of Diane Greenwood as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mrs Clare Brewer as a director on 7 October 2024	View PDF Appointment of Mrs Clare Brewer as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr David Nicholas Brewer as a director on 7 October 2024	View PDF Appointment of Mr David Nicholas Brewer as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AD01	Registered office address changed from 51 Willow Road Carlton Nottingham NG4 3BH England to 16 Northern Court Basford Nottingham NG6 0BJ on 7 October 2024	View PDF Registered office address changed from 51 Willow Road Carlton Nottingham NG4 3BH England to 16 Northern Court Basford Nottingham NG6 0BJ on 7 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	TM01	Termination of appointment of Lee Greenwood as a director on 20 March 2024	View PDF Termination of appointment of Lee Greenwood as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Russell Greenwood as a director on 20 March 2024	View PDF Termination of appointment of Russell Greenwood as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AP01	Appointment of Mr Lee Greenwood as a director on 20 September 2022	View PDF Appointment of Mr Lee Greenwood as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Russell Greenwood as a director on 20 September 2022	View PDF Appointment of Mr Russell Greenwood as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from 51 51 Willow Road Carlton Nottingham NG4 3BH England to 51 Willow Road Carlton Nottingham NG4 3BH on 15 March 2021	View PDF Registered office address changed from 51 51 Willow Road Carlton Nottingham NG4 3BH England to 51 Willow Road Carlton Nottingham NG4 3BH on 15 March 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GREENWOOD COOLING SERVICES LIMITED

Filter by category