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GREENFIELD MORTGAGES (HOLDINGS) II LTD

Company number 09922617

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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)
18 Jan 2024 AA Micro company accounts made up to 31 August 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
29 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Dec 2021 TM01 Termination of appointment of Delisser Roy Bernard as a director on 10 December 2021
13 Oct 2021 MR04 Satisfaction of charge 099226170001 in full
13 Oct 2021 MR04 Satisfaction of charge 099226170002 in full
13 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
20 Jul 2020 AA Accounts for a small company made up to 31 August 2019
14 Jul 2020 CH01 Director's details changed for Mr Delisser Roy Bernard on 13 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Delisser Roy Bernard on 13 July 2020
15 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
05 Mar 2019 PSC05 Change of details for Greenfield Capital (Holdings) Ltd as a person with significant control on 28 February 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
18 Feb 2019 AA Full accounts made up to 31 August 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
02 Oct 2018 MR01 Registration of charge 099226170002, created on 27 September 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2018 AA Accounts for a small company made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates