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GREENBEST LTD

Company number 03626337

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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)
20 Mar 2024 SH08 Change of share class name or designation
22 Dec 2023 AA Accounts for a small company made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
24 Feb 2023 AA Accounts for a small company made up to 30 June 2022
03 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
19 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
14 Jun 2018 SH10 Particulars of variation of rights attached to shares
14 Jun 2018 SH08 Change of share class name or designation
07 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 PSC01 Notification of Jennifer Anne Le Mesurier as a person with significant control on 6 April 2016
24 May 2018 AP03 Appointment of Mr Andrew Drummond Cranfield as a secretary on 21 May 2018
24 May 2018 TM02 Termination of appointment of Timothy David Lemesurier as a secretary on 21 May 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
16 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 MR04 Satisfaction of charge 4 in full