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GREENCORE BEECHWOOD LIMITED

Company number 07697229

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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)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
07 May 2024 AA Full accounts made up to 29 September 2023
05 Oct 2023 TM01 Termination of appointment of Emma Hynes as a director on 14 July 2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
01 Jun 2023 AA Full accounts made up to 30 September 2022
15 May 2023 AP01 Appointment of Mr Lee Finney as a director on 26 April 2023
15 May 2023 AP01 Appointment of Ms Kirsty Beck as a director on 26 April 2023
15 May 2023 TM01 Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023
11 Apr 2023 TM01 Termination of appointment of Kevin Raymond George Moore as a director on 31 March 2023
05 Oct 2022 AP01 Appointment of Mr Andy Parton as a director on 28 September 2022
05 Oct 2022 TM01 Termination of appointment of Clare Evans as a director on 28 September 2022
31 Aug 2022 AP01 Appointment of Mr Richard Kenneth Longley as a director on 25 August 2022
31 Aug 2022 TM01 Termination of appointment of Sabrina Mclaughlin as a director on 25 August 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
07 Feb 2022 AA Full accounts made up to 24 September 2021
12 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
06 Jul 2021 AA Full accounts made up to 25 September 2020
03 Jun 2021 PSC02 Notification of Greencore Holdings Designated Activity Company as a person with significant control on 24 September 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 3,792,547
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 3,790,332
03 Feb 2021 AP01 Appointment of Ms Sabrina Mclaughlin as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mr Guy Thomas Tristan Dullage as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Catherine Ann Robinson as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Michael Evans as a director on 28 January 2021
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 3,725,979