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GREENFROST LTD

Company number 08913811

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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)
27 Feb 2021 PSC01 Notification of Luke Allen Pfister as a person with significant control on 23 February 2020
27 Feb 2021 CS01 Confirmation statement made on 22 February 2020 with updates
26 Feb 2021 PSC01 Notification of Amanda Ann Davies as a person with significant control on 23 February 2019
26 Feb 2021 AP01 Appointment of Amanda Ann Davies as a director on 23 February 2019
26 Feb 2021 AP01 Appointment of Mr Patrick Michael Okeeffe as a director on 23 February 2019
26 Feb 2021 TM01 Termination of appointment of Luke Allen Pfister as a director on 23 February 2019
26 Feb 2021 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 23 February 2019
15 Jun 2020 RP05 Registered office address changed to PO Box 4385, 08913811: Companies House Default Address, Cardiff, CF14 8LH on 15 June 2020
04 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 AD01 Registered office address changed from Foelfach Quarry Cynwyl Road Carmarthen Dyfed SA33 6AR to 33 Cathedral Road Cardiff CF11 9HB on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 15 March 2018
22 Feb 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 15 March 2018
22 Feb 2019 TM01 Termination of appointment of Patrick Michael Okeeffe as a director on 15 March 2018
22 Feb 2019 PSC07 Cessation of Amanda Ann Davies as a person with significant control on 15 March 2018
22 Feb 2019 TM01 Termination of appointment of Amanda Ann Davies as a director on 15 March 2018
30 Nov 2018 AA Micro company accounts made up to 1 March 2018
30 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 1 March 2018
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off