GREENFIELDS CONSULTING LIMITED

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DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-13 with no updates

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10/12/2410 December 2024 Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to 8 Clappentail Park Clappentail Park Lyme Regis DT7 3NB on 2024-12-10

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23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Change of details for Mrs Michelle Elaine Challis as a person with significant control on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mrs Michelle Elaine Challis on 2024-05-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Current accounting period extended from 2023-11-30 to 2024-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-13 with no updates

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13/08/2313 August 2023 Total exemption full accounts made up to 2022-11-30

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22/05/2322 May 2023 Registered office address changed from 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-13 with no updates

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27/10/2127 October 2021 Director's details changed for Mrs Michelle Elaine Challis on 2021-06-29

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27/10/2127 October 2021 Change of details for Mrs Michelle Elaine Challis as a person with significant control on 2021-06-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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10/07/1810 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE CHALLIS / 14/10/2015

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 29 SHAW ROAD NEWBURY BERKSHIRE RG14 1HG

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE CHALLIS / 11/03/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE LUCAS / 11/03/2013

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29/10/1229 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/11/112 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/10/1014 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 13 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE LUCAS / 01/10/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 APPOINTMENT TERMINATED SECRETARY ROTHMAN PANTALL & CO

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/12/0723 December 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/11/07

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24/11/0624 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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