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THE GREENHOUSE LITERARY AGENCY LIMITED

Company number 06381137

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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)
07 Nov 2024 TM01 Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
30 Mar 2024 MR01 Registration of charge 063811370008, created on 27 March 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
12 Oct 2022 MR05 All of the property or undertaking has been released from charge 1
12 Oct 2022 MR05 All of the property or undertaking has been released from charge 063811370005
12 Oct 2022 MR05 All of the property or undertaking has been released from charge 2
11 Oct 2022 MR05 All of the property or undertaking has been released from charge 063811370006
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
26 Aug 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MR01 Registration of charge 063811370007, created on 7 July 2022
10 Jun 2022 TM01 Termination of appointment of Sarah Davies as a director on 31 May 2022
20 May 2022 AA Accounts for a small company made up to 31 December 2020
03 May 2022 CH01 Director's details changed for Mr Christopher Martin Snowdon on 3 May 2022
03 May 2022 CH03 Secretary's details changed for Christopher Martin Snowdon on 3 May 2022
28 Dec 2021 CH01 Director's details changed for Sarah Davies on 28 July 2015
28 Dec 2021 CH01 Director's details changed for Sarah Davies on 28 July 2015
28 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates