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GREENFIELDS IRELAND HOLDINGS LIMITED

Company number NI615931

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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)
19 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
19 Feb 2024	TM01	Termination of appointment of Marjorie Ann Guiler as a director on 19 February 2024	View PDF Termination of appointment of Marjorie Ann Guiler as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP03	Appointment of Mr Richard Michael Doherty as a secretary on 19 February 2024	View PDF Appointment of Mr Richard Michael Doherty as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	PSC07	Cessation of Brendan Anthony Gribben as a person with significant control on 23 March 2023	View PDF Cessation of Brendan Anthony Gribben as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC02	Notification of Greenfields Ireland Group Limited as a person with significant control on 23 March 2023	View PDF Notification of Greenfields Ireland Group Limited as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Charles Robert Miller as a director on 23 March 2023	View PDF Termination of appointment of Charles Robert Miller as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Ian Thomas as a director on 23 March 2023	View PDF Termination of appointment of Ian Thomas as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Brendan Mccabe as a director on 23 March 2023	View PDF Termination of appointment of Brendan Mccabe as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	MR01	Registration of charge NI6159310003, created on 2 September 2019	View PDF Registration of charge NI6159310003, created on 2 September 2019 - link opens in a new window - 8 pages (8 pages)
29 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GREENFIELDS IRELAND HOLDINGS LIMITED

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