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GREENROCK TOPCO LIMITED

Company number 10702564

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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)
08 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
27 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
27 Feb 2023 TM01 Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023
09 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to file audit exempt accounts 08/03/2022
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 MR04 Satisfaction of charge 107025640003 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640004 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640009 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640005 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640008 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640002 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640006 in full
28 Jul 2022 MR04 Satisfaction of charge 107025640007 in full
09 May 2022 MR01 Registration of charge 107025640009, created on 6 May 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates