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GREENVALE HOLDINGS LIMITED

Company number 04412326

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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)
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Mr Angus Stuart Walton Armstrong on 9 September 2021
04 Sep 2021 AA Accounts for a dormant company made up to 31 August 2020
12 Aug 2021 MR04 Satisfaction of charge 7 in full
19 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
06 Jul 2020 AA Full accounts made up to 31 August 2019
11 May 2020 MR01 Registration of charge 044123260008, created on 7 May 2020
24 Apr 2020 PSC05 Change of details for Produce Investments Plc as a person with significant control on 4 December 2018
20 Nov 2019 AD01 Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 20 November 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
06 Aug 2019 AP01 Appointment of Mr Gary Martin Urmston as a director on 29 July 2019
10 Jun 2019 AA01 Current accounting period extended from 29 June 2019 to 31 August 2019
10 Jun 2019 AA Full accounts made up to 30 June 2018
05 Dec 2018 TM01 Termination of appointment of Jonathan Andrew Lamont as a director on 4 December 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Mar 2018 AA Full accounts made up to 1 July 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
26 Jul 2017 EH05 Elect to keep the members' register information on the public register
26 Jul 2017 EH04 Elect to keep the persons' with significant control register information on the public register
18 Jul 2017 EH01 Elect to keep the directors' register information on the public register
18 Jul 2017 EH02 Elect to keep the directors' residential address register information on the public register
05 Jun 2017 AA Full accounts made up to 25 June 2016
27 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
11 Jan 2017 AP01 Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of George Brian Macdonald as a director on 1 January 2017