Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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08 Mar 2024 |
MR01 |
Registration of charge 040744690006, created on 8 March 2024
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24 Nov 2023 |
PSC05 |
Change of details for Greenworks Solutions (Holdings) Ltd as a person with significant control on 29 September 2023
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05 Jul 2023 |
PSC07 |
Cessation of Greenworks Solutions Limited as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Greenworks Solutions (Holdings) Ltd as a person with significant control on 30 June 2023
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26 Jun 2023 |
AA01 |
Current accounting period extended from 28 June 2023 to 30 September 2023
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09 May 2023 |
CERTNM |
Company name changed beverages direct LTD\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 040744690004 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 040744690005 in full
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28 Sep 2022 |
PSC07 |
Cessation of Alun Owen as a person with significant control on 12 August 2022
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28 Sep 2022 |
PSC02 |
Notification of Greenworks Solutions Limited as a person with significant control on 12 August 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Unit 1, Warsop Trading Estate Hever Road Edenbridge TN8 5LD on 28 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Alun Owen as a director on 12 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Adam Robert James Warren as a director on 12 August 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2022 |
AA01 |
Current accounting period shortened from 29 June 2021 to 28 June 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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22 Dec 2021 |
MR01 |
Registration of charge 040744690005, created on 16 December 2021
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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03 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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07 Oct 2020 |
MR01 |
Registration of charge 040744690004, created on 7 October 2020
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