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GREENNOW LIMITED

Company number 03851844

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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)
02 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
18 Sep 2023 MR01 Registration of charge 038518440094, created on 8 September 2023
13 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
03 Jul 2020 MR04 Satisfaction of charge 24 in full
03 Jul 2020 MR04 Satisfaction of charge 91 in full
03 Jul 2020 MR04 Satisfaction of charge 1 in full
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
05 Sep 2019 MR01 Registration of charge 038518440093, created on 5 September 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Oct 2018 PSC02 Notification of Hambridge Holdings Limited as a person with significant control on 23 October 2018
24 Oct 2018 PSC07 Cessation of Michael James Overton as a person with significant control on 5 January 2018
29 Jun 2018 SH10 Particulars of variation of rights attached to shares
29 Jun 2018 SH08 Change of share class name or designation
29 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 20 December 2017
19 Dec 2017 CS01 Confirmation statement made on 1 October 2017 with updates