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GREENE KING FINANCE PLC

Company number 05333192

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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)
31 Jan 2024 PSC05 Change of details for Greene King Finance Parent Limited as a person with significant control on 6 April 2016
18 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 May 2023 AA Full accounts made up to 1 January 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
09 May 2022 AA Full accounts made up to 2 January 2022
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
18 May 2021 AA Full accounts made up to 3 January 2021
17 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
01 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020
01 Dec 2020 CH02 Director's details changed for Ldc Securitisation Director No 4 Limited on 30 November 2020
01 Dec 2020 CH02 Director's details changed for Ldc Securitisation Director No 3 Limited on 30 November 2020
01 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020
01 Dec 2020 PSC05 Change of details for Greene King Finance Parent Limited as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
10 Sep 2020 AA Full accounts made up to 26 April 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
02 Sep 2019 AA Full accounts made up to 28 April 2019
26 Feb 2019 MR01 Registration of charge 053331920007, created on 22 February 2019
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Sep 2018 AA Full accounts made up to 29 April 2018
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
18 Sep 2017 AA Full accounts made up to 30 April 2017
12 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 10 May 2017
12 May 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017