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GREENACRE CAPITAL (HYSON HOUSE) LIMITED

Company number 10299798

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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)
10 Jun 2019	TM01	Termination of appointment of Glenn Douglas Tomkins as a director on 3 May 2019	View PDF Termination of appointment of Glenn Douglas Tomkins as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM01	Termination of appointment of Henry Richard Charles Gould as a director on 3 May 2019	View PDF Termination of appointment of Henry Richard Charles Gould as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mr Chee Kong Ong as a director on 1 May 2019	View PDF Appointment of Mr Chee Kong Ong as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AD01	Registered office address changed from 22 Woodstock Street London W1C 2AR United Kingdom to 4th Floor, 17-19 Maddox Street Maddox Street London W1S 2QH on 5 April 2019	View PDF Registered office address changed from 22 Woodstock Street London W1C 2AR United Kingdom to 4th Floor, 17-19 Maddox Street Maddox Street London W1S 2QH on 5 April 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	MR01	Registration of charge 102997980002, created on 12 December 2018	View PDF Registration of charge 102997980002, created on 12 December 2018 - link opens in a new window - 36 pages (36 pages)
14 Dec 2018	MR01	Registration of charge 102997980001, created on 12 December 2018	View PDF Registration of charge 102997980001, created on 12 December 2018 - link opens in a new window - 36 pages (36 pages)
28 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Say Chong Lim as a person with significant control on 22 September 2016	View PDF Notification of Say Chong Lim as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC07	Cessation of Greenacre Capital Limited as a person with significant control on 22 September 2016	View PDF Cessation of Greenacre Capital Limited as a person with significant control on 22 September 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / henry richard charles gould	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / henry richard charles gould - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-27 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 13/12/2016 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2016-07-27 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 13/12/2016 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 40 pages (40 pages)

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