GREENROCK MIDCO LIMITED filing history - Find and update company information

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GREENROCK MIDCO LIMITED

Company number 10702634

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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)
16 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 113 pages (113 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Ms Claire Rose Collins as a director on 27 September 2023	View PDF Appointment of Ms Claire Rose Collins as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023	View PDF Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	View PDF Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	View PDF Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 166 pages (166 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval to file audit exempt accounts 08/03/2022	View PDF Resolutions RES13 ‐ Approval to file audit exempt accounts 08/03/2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 107026340005 in full	View PDF Satisfaction of charge 107026340005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 107026340007 in full	View PDF Satisfaction of charge 107026340007 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 107026340002 in full	View PDF Satisfaction of charge 107026340002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 107026340003 in full	View PDF Satisfaction of charge 107026340003 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 107026340004 in full	View PDF Satisfaction of charge 107026340004 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 107026340007, created on 6 May 2022	View PDF Registration of charge 107026340007, created on 6 May 2022 - link opens in a new window - 105 pages (105 pages)
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)

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