GREENISH FAMILY 1 TRADING LIMITED

Company number 09984064

Date	Type	Description	View / Download
18 Nov 2024	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2024	TM01	Termination of appointment of Claire Sabrina Taylor as a director on 18 October 2024	(1 page)
20 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	(10 pages) Download iXBRL
24 Jun 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	(1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 0.50	(5 pages)
30 Jan 2024	SH20	Statement by Directors	(1 page)
30 Jan 2024	CAP-SS	Solvency Statement dated 16/01/24	(1 page)
27 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/01/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
10 Jan 2024	PSC04	Change of details for Mr Stephen Greenish as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2024	PSC01	Notification of Joanne Greenish as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	(1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	(2 pages)
20 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	(2 pages)
20 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	(1 page)
31 Jan 2022	PSC04	Change of details for Mr Stephen Greenish as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
08 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
27 May 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 27 May 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)