Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AD01 |
Registered office address changed from Greenfield Recovery Limited, Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 22 January 2025
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31 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2024
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 August 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from Greenfield Recovery Limited Unit E Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF to Greenfield Recovery Limited, Unit 8 Riverside Court Pride Park Derby DE24 8JN on 7 November 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 August 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE England to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 13 September 2021
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11 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-01
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11 Sep 2021 |
LIQ01 |
Declaration of solvency
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Suite 5W the Pavilion Strelley Hall Nottingham NG8 6PE on 2 December 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Mar 2020 |
PSC01 |
Notification of Kathryn Joanne Perry as a person with significant control on 24 February 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Steven Perry as a person with significant control on 24 February 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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06 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Steven Perry as a person with significant control on 18 October 2019
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06 Dec 2019 |
AP01 |
Appointment of Mrs Kathryn Joanne Perry as a director on 6 December 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 18 October 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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