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GREENWELL GRANGE LTD

Company number 11994468

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Mar 2023 TM01 Termination of appointment of John Bede Morse as a director on 16 February 2023
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Oct 2022 AD01 Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne Tyneside NE5 3DF on 5 October 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
18 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
22 Jan 2021 CH01 Director's details changed for Mr Andrew Mallory Simpson on 20 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
21 Dec 2020 AD01 Registered office address changed from 10 North Park Road Harrogate HG1 5PG United Kingdom to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 21 December 2020
18 Dec 2020 PSC05 Change of details for Fisher Care Group Ltd as a person with significant control on 18 December 2020
18 Sep 2020 TM01 Termination of appointment of John Fisher as a director on 3 April 2020
08 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
25 Sep 2019 AP01 Appointment of Mr David Nathan Wilson as a director on 23 September 2019
25 Sep 2019 AP01 Appointment of Mr Andrew Mallory Simpson as a director on 23 September 2019
25 Sep 2019 AP01 Appointment of Mr John Bede Morse as a director on 23 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Sep 2019 PSC02 Notification of Fisher Care Group Ltd as a person with significant control on 17 September 2019
17 Sep 2019 PSC07 Cessation of John Fisher as a person with significant control on 17 September 2019
14 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-14
  • GBP 100