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GREENAN BLUEAYE LIMITED

Company number 07322537

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
25 Sep 2023 AA Accounts for a small company made up to 25 December 2022
24 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
22 Mar 2023 MR04 Satisfaction of charge 073225370005 in full
16 Oct 2022 AA Total exemption full accounts made up to 2 July 2021
23 Sep 2022 AA01 Current accounting period extended from 2 July 2022 to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
15 Jul 2022 AA01 Current accounting period shortened from 31 December 2021 to 2 July 2021
08 Sep 2021 CS01 Confirmation statement made on 19 July 2021 with updates
29 Jul 2021 AP01 Appointment of Mr Oliver Tom Vaulkhard as a director on 29 July 2021
07 Jul 2021 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Bealim House 17-25 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG on 7 July 2021
06 Jul 2021 AP01 Appointment of Mrs Sarah Barbara Cook as a director on 2 July 2021
06 Jul 2021 TM01 Termination of appointment of David Jonathan Stone as a director on 2 July 2021
06 Jul 2021 TM01 Termination of appointment of Robert Cameron as a director on 2 July 2021
06 Jul 2021 PSC07 Cessation of Robert Cameron as a person with significant control on 2 July 2021
06 Jul 2021 PSC07 Cessation of David Jonathan Stone as a person with significant control on 2 July 2021
06 Jul 2021 PSC02 Notification of Vaulkhard Group Limited as a person with significant control on 2 July 2021
05 Jul 2021 MR01 Registration of charge 073225370005, created on 2 July 2021
02 Jul 2021 MR04 Satisfaction of charge 073225370002 in full
02 Jul 2021 MR04 Satisfaction of charge 073225370001 in full
02 Jul 2021 MR04 Satisfaction of charge 073225370004 in full
01 Jul 2021 MR04 Satisfaction of charge 073225370003 in full
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CH01 Director's details changed for Mr David Jonathan Stone on 13 May 2021