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GREENHATCH GROUP HOLDINGS LIMITED

Company number 09454949

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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)
12 Nov 2024 PSC02 Notification of Greenhatch Trustees Limited as a person with significant control on 29 October 2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 8,208
06 Nov 2024 PSC07 Cessation of Robert Page as a person with significant control on 29 October 2024
06 Nov 2024 PSC07 Cessation of Neil Andrew Jefferies as a person with significant control on 29 October 2024
06 Nov 2024 AP01 Appointment of Mr Nicholas Peter Townsend-Smith as a director on 29 October 2024
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC04 Change of details for Mr Robert Page as a person with significant control on 23 February 2023
23 Feb 2023 PSC04 Change of details for Mr Neil Andrew Jefferies as a person with significant control on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Robert Page on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Neil Andrew Jefferies on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Andrew James Dodson on 23 February 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 26 July 2022
  • GBP 8,100
03 Aug 2022 TM01 Termination of appointment of Christopher John Sharrocks as a director on 26 July 2022
17 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018