GREENACRE DEVELOPMENTS LIMITED

Company number 11042349

Date	Type	Description	View / Download
08 Jul 2019	AP01	Appointment of Mr. Philip Mulroney as a director on 26 June 2019	(2 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
12 Apr 2019	PSC07	Cessation of Croft Shareholders Limited as a person with significant control on 20 December 2017	(1 page)
12 Apr 2019	PSC01	Notification of Daniel Joseph Mcginnis as a person with significant control on 20 December 2017	(2 pages)
24 Jan 2019	PSC02	Notification of Croft Shareholders Limited as a person with significant control on 1 November 2017	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 31 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/07/2019.	(6 pages)
24 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 24 January 2019	(2 pages)
12 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
12 Jun 2018	MR04	Satisfaction of charge 110423490003 in full	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Feb 2018	MR01	Registration of charge 110423490001, created on 2 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
22 Feb 2018	MR01	Registration of charge 110423490002, created on 2 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
22 Feb 2018	MR01	Registration of charge 110423490003, created on 2 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
22 Feb 2018	MR01	Registration of charge 110423490004, created on 2 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
21 Dec 2017	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Westgate House, 44, Hale Road Altrincham WA14 2EX on 21 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Dan Mcginnis as a director on 20 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 20 December 2017	(1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 10	(8 pages)