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WR (GREENFIELD) LIMITED

Company number 10561176

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 May 2023 AP01 Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
30 May 2023 TM01 Termination of appointment of Karl Phillip Devon-Lowe as a director on 18 May 2023
30 May 2023 AP01 Appointment of Ms Zorica Malesevic as a director on 18 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
28 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
16 Apr 2020 AD01 Registered office address changed from 338 Euston Road London NW1 1BG United Kingdom to 338 Euston Road London NW1 3BG on 16 April 2020
26 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
25 Mar 2020 PSC05 Change of details for Sirius Renewable Energy Ltd as a person with significant control on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Matthew James Powell as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Douglas Mill as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Paul John Taylor as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Patrick Edward Kane as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr Karl Phillip Devon-Lowe as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Nicholas John Davies as a director on 24 March 2020
25 Mar 2020 AP01 Appointment of Mr William Laugharne Morgan as a director on 24 March 2020
25 Mar 2020 AD01 Registered office address changed from Russel House Mill Road Langley Moor County Durham DH7 8HJ United Kingdom to 338 Euston Road London NW1 1BG on 25 March 2020
13 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with no updates