GREENHOUSE HOLDCO LIMITED

Company number 12229974

Date	Type	Description	View / Download
23 Oct 2024	CH01	Director's details changed for Mr James William Frankland Hepburn on 1 October 2024	(2 pages)
30 Sep 2024	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024	(1 page)
24 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	(4 pages)
06 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 August 2021	(3 pages)
16 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(57 pages)
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024	(4 pages)
22 Aug 2023	AD01	Registered office address changed from 55 Old Broad Street 55 Old Broad Street London EC2M 1RX England to 55 Old Broad Street London EC2M 1RX on 22 August 2023	(1 page)
28 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	(65 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2020	(60 pages)
01 Sep 2022	CH01	Director's details changed for Mr James William Frankland Hepburn on 1 September 2022	(2 pages)
17 Aug 2022	CS01	17/08/22 Statement of Capital gbp 1009127.53	(4 pages)
08 Jun 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(5 pages)
04 Apr 2022	TM01	Termination of appointment of Edward Hilton Clarke as a director on 30 March 2022	(1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 1,009,127.53	(3 pages)
30 Nov 2021	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to 55 Old Broad Street 55 Old Broad Street London EC2M 1RX on 30 November 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr James William Frankland Hepburn as a director on 4 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Thomas Christian Crawley as a director on 4 June 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 923,143.5	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 10 February 2021	(1 page)
30 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2020	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 10 Fenchurch Avenue London EC3M 5AG on 28 January 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from 10 Fenchurch Avenue London Middlesex EC3M 5AG United Kingdom to 55 Old Broad Street London EC2M 1RX on 20 December 2019	(1 page)