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GREENFIELD HOLDINGS LIMITED

Company number 09932030

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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)
11 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
31 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 November 2020
23 May 2021 AD01 Registered office address changed from The Railway Hotel 2 Stour Road Christchurch Dorset BH21 1PS United Kingdom to The Railway Hotel 2 Stour Road Christchurch Dorset BH23 1PS on 23 May 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
08 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
28 Jan 2021 AD01 Registered office address changed from Unit 14 Cobham Business Centre 29-31 Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7PF England to The Railway Hotel 2 Stour Road Christchurch Dorset BH21 1PS on 28 January 2021
28 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
20 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-01
17 Jul 2019 CONNOT Change of name notice
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 AD01 Registered office address changed from 163 Stourvale Road Stourvale Road Bournemouth Dorset BH6 5HQ England to Unit 14 Cobham Business Centre 29-31 Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7PF on 7 January 2019
06 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
15 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
22 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
22 Aug 2016 AD01 Registered office address changed from 50 Charminster Avenue Bournemouth BH9 1SB United Kingdom to 163 Stourvale Road Stourvale Road Bournemouth Dorset BH6 5HQ on 22 August 2016
30 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted