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GREENFIELD MORTGAGES III LTD

Company number 09922574

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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)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 17 pages (17 pages)
01 Mar 2018	MR01	Registration of charge 099225740002, created on 28 February 2018	View PDF Registration of charge 099225740002, created on 28 February 2018 - link opens in a new window - 19 pages (19 pages)
12 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2017	AP01	Appointment of Mr John James Yates as a director on 25 October 2016	View PDF Appointment of Mr John James Yates as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2017	AP01	Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016	View PDF Appointment of Mr Delisser Roy Bernard as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2017	AP01	Appointment of Mr Steven Kevin Smith as a director on 25 October 2016	View PDF Appointment of Mr Steven Kevin Smith as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2017	AP01	Appointment of Mr Mark Gerard Smith as a director on 25 October 2016	View PDF Appointment of Mr Mark Gerard Smith as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	MR01	Registration of charge 099225740001, created on 2 November 2016	View PDF Registration of charge 099225740001, created on 2 November 2016 - link opens in a new window - 51 pages (51 pages)
13 Sep 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 100	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 August 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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