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GREENFIELD MORTGAGES II LTD

Company number 08574591

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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)
10 Feb 2020 MR01 Registration of charge 085745910083, created on 7 February 2020
31 Jan 2020 MR01 Registration of charge 085745910082, created on 28 January 2020
18 Dec 2019 MR01 Registration of charge 085745910081, created on 17 December 2019
17 Dec 2019 MR01 Registration of charge 085745910080, created on 17 December 2019
09 Dec 2019 MR01 Registration of charge 085745910079, created on 9 December 2019
20 Nov 2019 MR01 Registration of charge 085745910078, created on 19 November 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
03 Jun 2019 MR01 Registration of charge 085745910077, created on 29 May 2019
05 Mar 2019 PSC05 Change of details for Greenfield Capital (Holdings) Ii Ltd as a person with significant control on 28 February 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
26 Feb 2019 MR01 Registration of charge 085745910076, created on 22 February 2019
19 Feb 2019 AA Accounts for a small company made up to 31 August 2018
28 Dec 2018 MR01 Registration of charge 085745910075, created on 20 December 2018
27 Dec 2018 MR01 Registration of charge 085745910074, created on 12 December 2018
08 Oct 2018 MR01 Registration of charge 085745910073, created on 3 October 2018
02 Oct 2018 MR01 Registration of charge 085745910072, created on 27 September 2018
21 Sep 2018 MR04 Satisfaction of charge 085745910020 in full
21 Sep 2018 MR04 Satisfaction of charge 085745910031 in full
21 Sep 2018 MR04 Satisfaction of charge 085745910068 in full
20 Sep 2018 MR01 Registration of charge 085745910071, created on 14 September 2018
20 Aug 2018 MR01 Registration of charge 085745910070, created on 17 August 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
23 May 2018 MR01 Registration of charge 085745910069, created on 23 May 2018
14 May 2018 MR01 Registration of charge 085745910068, created on 10 May 2018