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GREENFISHER HOLDINGS LTD

Company number 12314698

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CH01	Director's details changed for Ms Claire Louise North Greenwood on 27 September 2024	View PDF Director's details changed for Ms Claire Louise North Greenwood on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	PSC02	Notification of Greenwood Management Services Ltd as a person with significant control on 30 November 2023	View PDF Notification of Greenwood Management Services Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC02	Notification of Kingfisher Commercial Services Ltd as a person with significant control on 30 November 2023	View PDF Notification of Kingfisher Commercial Services Ltd as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 18 January 2024	View PDF Withdrawal of a person with significant control statement on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2023 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 30 November 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	TM01	Termination of appointment of Philip Anthony Brown as a director on 30 November 2023	View PDF Termination of appointment of Philip Anthony Brown as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Benjamin Scott Arnsby as a director on 30 November 2023	View PDF Termination of appointment of Benjamin Scott Arnsby as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AD01	Registered office address changed from 4 Ironstone Way Brixworth Northampton NN6 9UD England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 3 April 2023	View PDF Registered office address changed from 4 Ironstone Way Brixworth Northampton NN6 9UD England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 3 April 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Mr Kevin John Collins on 2 February 2021	View PDF Director's details changed for Mr Kevin John Collins on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 4 - link opens in a new window - 10 pages (10 pages)

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GREENFISHER HOLDINGS LTD

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