GREENFIELDS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Change of details for Mrs Michelle Elaine Challis as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Mrs Michelle Elaine Challis on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Current accounting period extended from 2023-11-30 to 2024-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 13/08/2313 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 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 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 27/10/2127 October 2021 | Director's details changed for Mrs Michelle Elaine Challis on 2021-06-29 |
| 27/10/2127 October 2021 | Change of details for Mrs Michelle Elaine Challis as a person with significant control on 2021-06-29 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE CHALLIS / 14/10/2015 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 29 SHAW ROAD NEWBURY BERKSHIRE RG14 1HG |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE CHALLIS / 11/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE LUCAS / 11/03/2013 |
| 29/10/1229 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE LUCAS / 01/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY ROTHMAN PANTALL & CO |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/11/07 |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 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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