Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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16 Jan 2024 |
CERTNM |
Company name changed greenses farm LIMITED\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-13
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15 Jan 2024 |
AD01 |
Registered office address changed from Greenses Farm Muker Richmond DL11 6DY United Kingdom to Ormside Hall Ormside Appleby-in-Westmorland Cumbria CA16 6EJ on 15 January 2024
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13 Jan 2024 |
CH01 |
Director's details changed for Dr Sharon Rachel Sara Smart on 12 January 2024
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13 Jan 2024 |
CH01 |
Director's details changed for Professor Ian Nicholas Purves on 12 January 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Nov 2021 |
PSC05 |
Change of details for Greenses Farm Holdings Limited as a person with significant control on 22 October 2021
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11 Nov 2021 |
PSC05 |
Change of details for Greenses Farm Holdings Limited as a person with significant control on 13 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Christopher Stanley as a director on 13 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Greenses Farm Holdings Limited as a person with significant control on 13 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Christopher Stanley as a person with significant control on 13 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Sharon Rachel Sara Smart as a person with significant control on 13 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Ian Nicholas Purves as a person with significant control on 13 October 2021
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02 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
AP01 |
Appointment of Mrs Nicola Joanne Morgan as a director on 12 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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