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GREENHOUS GROUP (HOLDINGS) LIMITED

Company number 05270023

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2025	CS01	Confirmation statement made on 2 June 2025 with no updates	View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025	MR04	Satisfaction of charge 052700230036 in full	View PDF Satisfaction of charge 052700230036 in full - link opens in a new window - 1 page (1 page)
22 May 2025	MR04	Satisfaction of charge 052700230033 in full	View PDF Satisfaction of charge 052700230033 in full - link opens in a new window - 1 page (1 page)
19 May 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 55 pages (55 pages)
02 May 2025	TM02	Termination of appointment of Michael Andrew Pawson as a secretary on 1 May 2025	View PDF Termination of appointment of Michael Andrew Pawson as a secretary on 1 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025	AP03	Appointment of Mr David Morris as a secretary on 1 May 2025	View PDF Appointment of Mr David Morris as a secretary on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025	AP01	Appointment of Mr David Morris as a director on 1 May 2025	View PDF Appointment of Mr David Morris as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	MR01	Registration of charge 052700230041, created on 8 October 2024	View PDF Registration of charge 052700230041, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
14 Jan 2024	TM01	Termination of appointment of Keith James Sayfritz as a director on 12 January 2024	View PDF Termination of appointment of Keith James Sayfritz as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 052700230027 in full	View PDF Satisfaction of charge 052700230027 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230023 in full	View PDF Satisfaction of charge 052700230023 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230022 in full	View PDF Satisfaction of charge 052700230022 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230006 in part	View PDF Satisfaction of charge 052700230006 in part - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230008 in full	View PDF Satisfaction of charge 052700230008 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230005 in part	View PDF Satisfaction of charge 052700230005 in part - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230010 in full	View PDF Satisfaction of charge 052700230010 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230011 in full	View PDF Satisfaction of charge 052700230011 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230015 in full	View PDF Satisfaction of charge 052700230015 in full - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230016 in part	View PDF Satisfaction of charge 052700230016 in part - link opens in a new window - 1 page (1 page)
22 Sep 2023	MR04	Satisfaction of charge 052700230018 in part	View PDF Satisfaction of charge 052700230018 in part - link opens in a new window - 1 page (1 page)

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GREENHOUS GROUP (HOLDINGS) LIMITED

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