GREENCOAT HOUSE LIMITED

Company number 08626194

Date	Type	Description	View / Download
01 Jun 2018	MR04	Satisfaction of charge 086261940001 in full	(1 page)
22 May 2018	PSC01	Notification of Eastbourne Borough Council as a person with significant control on 1 May 2018	(2 pages)
22 May 2018	PSC07	Cessation of Robert Cottrill as a person with significant control on 1 May 2018	(1 page)
02 Oct 2017	TM01	Termination of appointment of John Simpson Hennock as a director on 30 September 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
28 Feb 2017	AD01	Registered office address changed from Greencoat House 32 st. Leonards Road Eastbourne East Sussex BN21 3UT to Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 28 February 2017	(1 page)
29 Sep 2016	AP01	Appointment of Mrs Helen Mary Moore as a director on 27 September 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
26 Apr 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
02 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 33,444.8	(6 pages)
05 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 33,444.8	(6 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
15 Apr 2014	CC04	Statement of company's objects	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide and reclassify shares 23/12/2013	(37 pages)
09 Apr 2014	MR01	Registration of charge 086261940001	(34 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 33,444.8	(3 pages)
27 Jan 2014	AP01	Appointment of Mr Charles Dawson Buck as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Robert Keith Cottrill as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Mark Thomas Bannister as a director	(2 pages)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)