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GREENALL FLORENT BOOKS LTD

Company number 09969861

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 AD01 Registered office address changed from C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG England to C/O a W Associates London Llp Office 28B, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 6 June 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CH01 Director's details changed for Mr Jack Greenall on 30 May 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AD01 Registered office address changed from C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 3 November 2021
01 Nov 2021 AD01 Registered office address changed from C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 1 November 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
21 Feb 2020 PSC07 Cessation of Simon Anthony Greenall as a person with significant control on 10 September 2018
31 Jul 2019 CH01 Director's details changed for Ms Jill Florent on 31 July 2019
31 Jul 2019 PSC04 Change of details for Mr Simon Anthony Greenall as a person with significant control on 31 July 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 AP01 Appointment of Mr Alex Greenall as a director on 1 April 2019
15 Apr 2019 AD01 Registered office address changed from C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 15 April 2019
28 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Dec 2018 TM01 Termination of appointment of Jack Greenall as a director on 11 September 2018
  • ANNOTATION Part Rectified The TM01 was removed from the public record on the 15/02/2019 as the information was invalid or ineffective
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 AD01 Registered office address changed from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 11 June 2018
24 May 2018 AD01 Registered office address changed from Flat 9 47 Kings Terrace Camden Town London NW1 0JR England to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT on 24 May 2018