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GREENCORE NORTHWOOD LIMITED

Company number 07698226

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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)
05 May 2020 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020
05 May 2020 AP01 Appointment of Ms Clare Evans as a director on 24 April 2020
05 May 2020 TM01 Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020
16 Jan 2020 TM01 Termination of appointment of Peter Demmery Haden as a director on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020
06 Aug 2019 AP01 Appointment of Mr Peter Demmery Haden as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019
06 Aug 2019 AP01 Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
04 Jul 2019 AA Full accounts made up to 28 September 2018
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
28 Jun 2018 AA Full accounts made up to 29 September 2017
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
03 Jul 2017 AA Full accounts made up to 30 September 2016
07 Oct 2016 AP01 Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016 TM01 Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
18 Jul 2016 CH01 Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016 AA Full accounts made up to 25 September 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 Jul 2015 CH03 Secretary's details changed for Mr Michael Evans on 7 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Michael Evans on 7 July 2015
14 Jul 2015 CH01 Director's details changed for Mr. Alan Richard Williams on 7 July 2015
16 Apr 2015 AA Full accounts made up to 26 September 2014
16 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000