GREENWOOD EMPLOYEE BENEFITS LTD

Company number 08496306

Date	Type	Description	View / Download
22 Feb 2016	CH01	Director's details changed for Mr Michael John Passfield on 22 February 2016	(2 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
26 May 2015	AD01	Registered office address changed from The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL to The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL on 26 May 2015	(1 page)
25 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,000	(3 pages)
25 May 2015	CH01	Director's details changed for Mr Michael John Passfield on 19 April 2015	(2 pages)
25 May 2015	CH01	Director's details changed for Mr Richard William Mumford on 19 April 2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from Abbey House High Street Saffron Walden Essex CB10 1AF England to The Barn London Road Wendens Ambo Saffron Walden Essex CB11 4JL on 27 January 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
14 Oct 2014	TM01	Termination of appointment of David Charles Beswick as a director on 31 August 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Colin John Fellows as a director on 31 August 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from Saffron House 67 High Street Saffron Walden CB10 1AA to Abbey House High Street Saffron Walden Essex CB10 1AF on 1 October 2014	(1 page)
24 Sep 2014	CERTNM	Company name changed saffron financial planning LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-18	(2 pages)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
16 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(6 pages)
07 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/07/2013	(6 pages)
07 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 11/07/2013	(6 pages)
29 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 10,000 ANNOTATION A second filed SH01 was registered on 07/02/2014	(5 pages)
11 Jul 2013	AP01	Appointment of David Charles Beswick as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Colin John Fellows as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Richard William Mumford as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Michael Passfield as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Colin John Fellows as a director	(3 pages)
10 Jul 2013	AP01	Appointment of David Charles Beswick as a director	(3 pages)

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