GREENHOUSE GROUND RENTS LIMITED

Company number 06198496

Date	Type	Description	View / Download
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-10	(3 pages)
18 Dec 2017	AD01	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 18 December 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
04 Feb 2015	AD01	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 February 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Green House (Leeds) Limited as a director on 17 July 2014	(1 page)
31 Aug 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1	(5 pages)
21 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 21 July 2014	(2 pages)
21 Jul 2014	AP02	Appointment of Grif Cosec Limited as a director on 21 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014	(1 page)
07 Feb 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
10 Jan 2014	CERTNM	Company name changed green house (leeds) management company LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1	(4 pages)