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GREENFIELD MORTGAGES (HOLDINGS) LTD

Company number 08573091

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Company Results (links open in a new window)
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)
15 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 24 pages (24 pages)
12 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 200
View PDF Statement of capital following an allotment of shares on 2 September 2024
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 AA Group of companies' accounts made up to 31 August 2022
View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022 AA Group of companies' accounts made up to 31 August 2021
View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
21 Mar 2022 MR04 Satisfaction of charge 085730910003 in full
View PDF Satisfaction of charge 085730910003 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021 TM01 Termination of appointment of Delisser Roy Bernard as a director on 10 December 2021
View PDF Termination of appointment of Delisser Roy Bernard as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021 MR04 Satisfaction of charge 085730910001 in full
View PDF Satisfaction of charge 085730910001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021 MR04 Satisfaction of charge 085730910004 in full
View PDF Satisfaction of charge 085730910004 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 21 pages (21 pages)
20 Jul 2020 AA Accounts for a small company made up to 31 August 2019
View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
14 Jul 2020 CH01 Director's details changed for Mr Delisser Roy Bernard on 13 July 2020
View PDF Director's details changed for Mr Delisser Roy Bernard on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020 CH01 Director's details changed for Mr Delisser Roy Bernard on 13 July 2020
View PDF Director's details changed for Mr Delisser Roy Bernard on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
- link opens in a new window - 3 pages (3 pages)
18 Feb 2019 AA Accounts for a small company made up to 31 August 2018
View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 15 pages (15 pages)
02 Oct 2018 MR01 Registration of charge 085730910004, created on 27 September 2018
View PDF Registration of charge 085730910004, created on 27 September 2018 - link opens in a new window - 24 pages (24 pages)
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)