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GREENEBARD LIMITED

Company number 07268085

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
18 Jan 2013 CH03 Secretary's details changed for Elliott Francis David Greene on 8 January 2013
18 Jan 2013 CH01 Director's details changed for Gideon Dov Bard on 8 January 2013
18 Jan 2013 CH01 Director's details changed for Elliott Francis David Greene on 8 January 2013
18 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 18 January 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 CH01 Director's details changed for Elliott Francis David Greene on 7 September 2012
01 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 2
08 Jul 2010 AP03 Appointment of Elliott Francis David Greene as a secretary
08 Jul 2010 AP01 Appointment of Gideon Dov Bard as a director
08 Jul 2010 AP01 Appointment of Elliott Francis David Greene as a director
09 Jun 2010 CERTNM Company name changed greenbard LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
09 Jun 2010 CONNOT Change of name notice
03 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
28 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)