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GREENHOUS FLEET AND RETAIL LIMITED

Company number 13631304

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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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 MA Memorandum and Articles of Association
14 Oct 2024 MR01 Registration of charge 136313040010, created on 8 October 2024
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
21 Jun 2024 CH01 Director's details changed for Mr Derek Robert Passant on 17 June 2024
29 May 2024 AA Full accounts made up to 31 December 2023
27 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
22 Sep 2023 MR04 Satisfaction of charge 136313040002 in part
08 Jul 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Mr Kevin Anthony Swinnerton as a director on 16 June 2023
01 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
26 Aug 2022 MR02 Registration of acquisition 136313040006, acquired on 29 March 2022
26 Aug 2022 MR02 Registration of acquisition 136313040007, acquired on 29 March 2022
26 Aug 2022 MR02 Registration of acquisition 136313040008, acquired on 29 March 2022
26 Aug 2022 MR02 Registration of acquisition 136313040009, acquired on 29 March 2022
24 Aug 2022 AP01 Appointment of Mr Ashley James Passant as a director on 23 August 2022
06 Apr 2022 MR01 Registration of charge 136313040005, created on 29 March 2022
05 Apr 2022 MR01 Registration of charge 136313040004, created on 29 March 2022
01 Apr 2022 MR01 Registration of charge 136313040003, created on 29 March 2022
01 Apr 2022 MR01 Registration of charge 136313040002, created on 29 March 2022
10 Mar 2022 MR01 Registration of charge 136313040001, created on 1 March 2022
20 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-20
  • GBP 1