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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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09 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jul 2024 |
PSC05 |
Change of details for Greene King Plc as a person with significant control on 31 October 2019
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2023
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/23
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
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31 Mar 2023 |
TM01 |
Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Richard Smothers as a director on 15 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
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05 Sep 2021 |
AA |
Full accounts made up to 3 January 2021
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