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GREENZONE FACILITIES MANAGEMENT LIMITED

Company number 06334847

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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)
20 Mar 2021 SH10 Particulars of variation of rights attached to shares
17 Mar 2021 MR04 Satisfaction of charge 1 in full
17 Mar 2021 MR01 Registration of charge 063348470002, created on 16 March 2021
08 Mar 2021 PSC07 Cessation of David Miller as a person with significant control on 5 March 2021
08 Mar 2021 PSC07 Cessation of Patrick Alexander Mcconnell as a person with significant control on 5 March 2021
08 Mar 2021 PSC07 Cessation of Simon Peter Sharp as a person with significant control on 5 March 2021
08 Mar 2021 TM01 Termination of appointment of Neil Christopher Holland as a director on 5 March 2021
08 Mar 2021 TM01 Termination of appointment of Simon Peter Sharp as a director on 5 March 2021
22 Dec 2020 AA Full accounts made up to 31 March 2020
14 Dec 2020 PSC04 Change of details for Mr David Miller as a person with significant control on 7 December 2020
11 Dec 2020 CH01 Director's details changed for Mr David Miller on 7 December 2020
28 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
29 Jan 2020 AP01 Appointment of Mr Gavin Damian Hill as a director on 29 January 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 AP01 Appointment of Mrs Louise Helen Taggart as a director on 14 October 2019
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 233,162
28 Aug 2019 SH03 Purchase of own shares.
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
01 May 2019 SH06 Cancellation of shares. Statement of capital on 28 March 2019
  • GBP 233,172
01 May 2019 SH03 Purchase of own shares.
28 Mar 2019 TM01 Termination of appointment of Brian Mcintyre as a director on 28 March 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
09 Oct 2018 CH01 Director's details changed for Mr David Miller on 5 October 2018
04 Oct 2018 CH01 Director's details changed for Mr Simon Peter Sharp on 21 September 2018
13 Aug 2018 PSC01 Notification of Simon Peter Sharp as a person with significant control on 26 July 2018