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GREENDALE CONTRACTING LIMITED

Company number 12283236

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2023 DS01 Application to strike the company off the register
20 Nov 2023 AAMD Amended micro company accounts made up to 31 March 2022
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
26 Oct 2023 AD01 Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 26 October 2023
20 Mar 2023 AA Micro company accounts made up to 31 March 2022
15 Mar 2023 CERTNM Company name changed darby family holdings LTD\certificate issued on 15/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
10 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
09 Mar 2023 PSC01 Notification of Briony Worthing as a person with significant control on 1 April 2021
09 Mar 2023 PSC07 Cessation of Ciaran Christopher Darby as a person with significant control on 31 March 2021
09 Mar 2023 AP01 Appointment of Miss Briony Worthing as a director on 1 April 2021
09 Mar 2023 TM01 Termination of appointment of Ciaran Christopher Darby as a director on 31 March 2021
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
01 Nov 2022 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 1 November 2022
24 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
16 Jul 2021 AA Micro company accounts made up to 31 March 2021
14 Jan 2021 CS01 24/10/20 Statement of Capital gbp 100
20 Nov 2020 PSC04 Change of details for Mr Ciaram Christopher Darby as a person with significant control on 19 November 2020
19 Nov 2020 PSC01 Notification of Ciaram Christopher Darby as a person with significant control on 19 November 2020
19 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 19 November 2020
30 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 3