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GREENFIELD (SW) LIMITED

Company number 12589775

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC04	Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 February 2024	View PDF Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Yee Cheong Horace Yao on 1 February 2024	View PDF Director's details changed for Mr Yee Cheong Horace Yao on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Ms Mee Lan Mary Mak on 1 February 2024	View PDF Director's details changed for Ms Mee Lan Mary Mak on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Ms Mee Lan Mary Mak on 2 January 2024	View PDF Director's details changed for Ms Mee Lan Mary Mak on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC04	Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 30 January 2024	View PDF Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	TM02	Termination of appointment of Louise Sacha Watts as a secretary on 31 July 2021	View PDF Termination of appointment of Louise Sacha Watts as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC01	Notification of Yuen Tak Victor Fong as a person with significant control on 19 May 2020	View PDF Notification of Yuen Tak Victor Fong as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP03	Appointment of Mrs Louise Sacha Watts as a secretary on 19 May 2020	View PDF Appointment of Mrs Louise Sacha Watts as a secretary on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC07	Cessation of Pak Hung Mak as a person with significant control on 19 May 2020	View PDF Cessation of Pak Hung Mak as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC01	Notification of Yee Cheong Horace Yao as a person with significant control on 19 May 2020	View PDF Notification of Yee Cheong Horace Yao as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Pak Hung Mak as a director on 19 May 2020	View PDF Termination of appointment of Pak Hung Mak as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AP01	Appointment of Mrs Mee Lan Mary Mak as a director on 19 May 2020	View PDF Appointment of Mrs Mee Lan Mary Mak as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Yee Cheong Horace Yao as a director on 19 May 2020	View PDF Appointment of Mr Yee Cheong Horace Yao as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 5	View PDF Incorporation Statement of capital on 2020-05-06 GBP 5 - link opens in a new window - 23 pages (23 pages)

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GREENFIELD (SW) LIMITED

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