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GREENFIELDS (G) LIMITED

Company number 08637751

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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)
09 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 31 January 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
17 Aug 2022 AA Micro company accounts made up to 31 January 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
06 Jan 2020 MR01 Registration of charge 086377510002, created on 23 December 2019
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Micro company accounts made up to 31 January 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
20 Nov 2017 MR01 Registration of charge 086377510001, created on 9 November 2017
28 Sep 2017 AA Micro company accounts made up to 31 January 2017
27 Sep 2017 AP03 Appointment of Mrs Elizabeth Vyvyan-Robinson as a secretary on 20 September 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-01
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 CH01 Director's details changed for Mr Peter Dirom Courtenay Vyvyan-Robinson on 6 July 2015