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GREENZONE GROUP OF COMPANIES LIMITED

Company number 08737184

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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)
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Steve John Trew on 13 October 2016
14 Oct 2016 CH01 Director's details changed for Mrs Nicola Trew on 13 October 2016
14 Oct 2016 CH01 Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Steve John Trew on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Steve John Trew on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mrs Nicola Trew on 13 October 2016
13 Oct 2016 CH01 Director's details changed for Mr Daniel Jonathon Sadler on 13 October 2016
14 Jul 2016 AA Group of companies' accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 112.1
11 Sep 2015 MR01 Registration of charge 087371840001, created on 10 September 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 November 2014
24 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
11 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 100
25 Jun 2014 SH08 Change of share class name or designation
25 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of property transaction 10/06/2014
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 AP01 Appointment of Mrs Nicola Trew as a director
16 Jun 2014 AP01 Appointment of Mr Steve Trew as a director
16 Jun 2014 AP01 Appointment of Mr Daniel Jonathon Sadler as a director
16 Jun 2014 AP01 Appointment of Mr John Walker as a director
04 Jan 2014 SH02 Sub-division of shares on 17 October 2013
21 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director