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GREENCO RB ALPHA LIMITED

Company number 11192167

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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)
22 Dec 2021 AD02 Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS
22 Dec 2021 AD01 Registered office address changed from 24 Savile Row London W1S 2ES England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 December 2021
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
15 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Nicholas Simon Parker on 6 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Philip William Kent on 6 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Philip William Kent on 6 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Rollo Andrew Johnstone Wright on 6 February 2021
15 Feb 2021 CH01 Director's details changed for Ms Saira Jane Johnston on 6 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Stephen Campbell Joseph Ellis on 6 February 2021
15 Feb 2021 PSC05 Change of details for Greenco Alpha Holdings Limited as a person with significant control on 6 February 2021
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to 24 Savile Row London W1S 2ES on 22 March 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 PSC05 Change of details for Greenco Alpha Holdings Limited as a person with significant control on 6 February 2019
19 Dec 2018 MR01 Registration of charge 111921670002, created on 13 December 2018
18 Dec 2018 MR04 Satisfaction of charge 111921670001 in full
02 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
05 Jun 2018 RP04AP01 Second filing for the appointment of Rollo Andrew Johnstone Wright as a director
05 Jun 2018 RP04AP01 Second filing for the appointment of Ronan Niall Kierans as a director
30 Apr 2018 TM01 Termination of appointment of Edward Patrick Northam as a director on 24 April 2018