GREENFIELDS ENVIRONMENTAL LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-08-08 with updates

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28/05/2528 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/11/242 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Resolutions

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28/10/2428 October 2024 Sub-division of shares on 2024-10-25

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28/10/2428 October 2024 Change of share class name or designation

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27/10/2427 October 2024 Change of details for Mr Jonathan Towers as a person with significant control on 2017-08-15

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Change of details for Mrs Nicola Karen Towers as a person with significant control on 2017-08-15

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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15/05/2415 May 2024 Group of companies' accounts made up to 2023-12-31

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29/08/2329 August 2023 Group of companies' accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-08 with updates

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-31

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24/08/2024 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN TOWERS / 15/08/2017

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KAREN TOWERS

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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08/10/168 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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09/10/159 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/08/1521 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1228 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/10/1112 October 2011 01/09/11 STATEMENT OF CAPITAL GBP 3

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12/10/1112 October 2011 CURRSHO FROM 31/08/2012 TO 31/12/2011

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26/08/1126 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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04/05/114 May 2011 CURRSHO FROM 31/08/2010 TO 31/08/2009

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20/09/1020 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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18/08/0918 August 2009 DIRECTOR APPOINTED MR JONATHAN PAUL TOWERS

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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08/08/098 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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