Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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17 Sep 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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17 Sep 2024 |
PSC07 |
Cessation of Greenhill Industries Limited as a person with significant control on 28 March 2024
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14 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to 17 Jetstream Drive Auckley Doncaster DN9 3QS on 22 November 2023
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03 May 2023 |
MR01 |
Registration of charge 131389410005, created on 28 April 2023
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03 May 2023 |
MR01 |
Registration of charge 131389410006, created on 28 April 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 131389410001 in full
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02 May 2023 |
MR04 |
Satisfaction of charge 131389410002 in full
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27 Apr 2023 |
AP01 |
Appointment of Mr Martin Chambers as a director on 27 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Martin Chambers as a director on 26 March 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Martin Chambers as a director on 22 March 2023
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
AD01 |
Registered office address changed from Moorgate House Clifton Moor Gate York YO30 4WY England to Rougier House 5 Rougier Street York YO1 6HZ on 4 January 2023
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28 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Aug 2021 |
MR01 |
Registration of charge 131389410003, created on 13 August 2021
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25 Aug 2021 |
MR01 |
Registration of charge 131389410004, created on 13 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 131389410001, created on 13 August 2021
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