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GREENSTONE KB LIMITED

Company number 09095558

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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 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM01	Termination of appointment of Jonathan Lewis as a director on 21 September 2018	View PDF Termination of appointment of Jonathan Lewis as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CH01	Director's details changed for Mr James Robert Gooding on 15 May 2018	View PDF Director's details changed for Mr James Robert Gooding on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-04 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AD01	Registered office address changed from Britannia Buildings Coventry Road Burbage Hinckley Leicestershire LE10 2HL England to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 4 January 2018	View PDF Registered office address changed from Britannia Buildings Coventry Road Burbage Hinckley Leicestershire LE10 2HL England to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 4 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC04	Change of details for Mr Jonathan Lewis as a person with significant control on 20 June 2016	View PDF Change of details for Mr Jonathan Lewis as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC04	Change of details for Mr James Robert Gooding as a person with significant control on 20 June 2016	View PDF Change of details for Mr James Robert Gooding as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from C/O Sherwoods Chartered Accountants the Old Factory Offices 8 Hawley Road Hinckley Leicestershire LE10 0PR to Britannia Buildings Coventry Road Burbage Hinckley Leicestershire LE10 2HL on 18 April 2016	View PDF Registered office address changed from C/O Sherwoods Chartered Accountants the Old Factory Offices 8 Hawley Road Hinckley Leicestershire LE10 0PR to Britannia Buildings Coventry Road Burbage Hinckley Leicestershire LE10 2HL on 18 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AP01	Appointment of Mr Jonathon Lewis as a director on 6 January 2015	View PDF Appointment of Mr Jonathon Lewis as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Jonathan Lewis as a director on 23 August 2014	View PDF Termination of appointment of Jonathan Lewis as a director on 23 August 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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