GREEN PARKS (HOLDINGS) LIMITED

Company number 07924043

Date	Type	Description	View / Download
15 Jan 2019	PSC02	Notification of Agp Holdings Limited as a person with significant control on 7 October 2016	(2 pages)
13 Jan 2019	TM01	Termination of appointment of Nicholas John Spence as a director on 30 November 2018	(1 page)
13 Jan 2019	TM01	Termination of appointment of Derek Arthur Kewley as a director on 30 November 2018	(1 page)
13 Jan 2019	AP01	Appointment of Mr Peter Sullivan as a director on 30 November 2018	(2 pages)
13 Jan 2019	PSC07	Cessation of Nicholas John Spence as a person with significant control on 30 November 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages) Download iXBRL
05 May 2017	MR04	Satisfaction of charge 079240430002 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 079240430001 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 079240430003 in full	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
10 Aug 2016	AP01	Appointment of Mr Derek Kewley as a director on 6 June 2016	(2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 202	(3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 202	(3 pages)
31 Oct 2014	MA	Memorandum and Articles of Association	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Sep 2014	MR01	Registration of charge 079240430003, created on 10 September 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
04 Jun 2014	AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD on 4 June 2014	(1 page)
14 May 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 202	(3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)

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