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GREENFREE LIMITED

Company number 06514631

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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)
31 Oct 2024 TM01 Termination of appointment of Paul Michael Williams as a director on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of John Robert Woosey as a director on 31 October 2024
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Sep 2024 AP01 Appointment of Mr Alan Thomas as a director on 4 September 2024
09 Sep 2024 TM01 Termination of appointment of Alan Thomas as a director on 4 September 2024
09 Sep 2024 AP01 Appointment of Mr Alan Thomas as a director on 4 September 2024
02 Aug 2024 AP01 Appointment of Mr Robert Alan Styring as a director on 22 July 2024
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
22 Mar 2024 SH08 Change of share class name or designation
18 Mar 2024 PSC05 Change of details for Ripe Thinking Two Limited as a person with significant control on 6 April 2016
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mr John Robert Woosey on 1 March 2023
12 Jul 2022 AA Accounts for a small company made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Mr John Robert Woosey on 16 February 2022
24 Feb 2022 MA Memorandum and Articles of Association
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 TM02 Termination of appointment of Colin Whitehead as a secretary on 16 February 2022
22 Feb 2022 TM01 Termination of appointment of Colin Whitehead as a director on 16 February 2022
22 Feb 2022 AP01 Appointment of Mr Paul Michael Williams as a director on 16 February 2022