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GREENMILL SUPPLY COMPANY LIMITED

Company number 07205837

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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)
27 Mar 2017 SH10 Particulars of variation of rights attached to shares
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016 AA Full accounts made up to 31 December 2015
10 Sep 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2016 MR04 Satisfaction of charge 2 in full
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
24 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
14 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Edgar Miller on 1 January 2011
15 Jul 2011 CH01 Director's details changed for Bruce Graham Miller on 1 January 2011
15 Jul 2011 CH01 Director's details changed for Nico James Miller on 1 January 2011
15 Jul 2011 CH03 Secretary's details changed for Nico Miller on 1 January 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/04/2010
14 Jun 2011 AD01 Registered office address changed from 16 Mason Road, Cowdray Centre Cowdray Avenue Colchester Essex CO1 1BX United Kingdom on 14 June 2011
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 500,000
  • ANNOTATION A second filed SH01 was registered on 15/06/2011
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010