GREENFIELD APPLIANCE SERVICES LIMITED

Company number 11557126

Date	Type	Description	View / Download
18 Dec 2023	TM01	Termination of appointment of Garry Melvyn Whittle as a director on 18 December 2023	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(4 pages)
23 Nov 2023	AP01	Appointment of Mrs Samantha Louise Blanchard as a director on 23 November 2023	(2 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(7 pages)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
03 Feb 2021	AP01	Appointment of Mrs Jean Mary Hibberd as a director on 29 January 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Mr John Ronald Mcdarren as a director on 29 January 2021	(2 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
09 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
20 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
24 Oct 2019	AP01	Appointment of Mr Garry Melvyn Whittle as a director on 9 September 2019	(2 pages)
12 Oct 2019	PSC07	Cessation of Anthony Lee as a person with significant control on 13 September 2019	(3 pages)
12 Oct 2019	PSC02	Notification of Hibberd Distribution Limited as a person with significant control on 13 September 2019	(4 pages)
12 Oct 2019	TM01	Termination of appointment of Anthony Lee as a director on 9 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Anthony William Hibberd as a director on 9 September 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from 24 Leeds Road Otley West Yorkshire LS21 1BT United Kingdom to Setantii Building Amy Johnson Way Blackpool Business Park Blackpool Lancashire FY4 2RP on 18 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Lee Colin Mairs as a director on 9 September 2019	(2 pages)