GREENLEAF PROCESSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Registered office address changed from Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY England to 4 the Traverse Bury St. Edmunds Suffolk IP33 1BJ on 2025-03-21 |
| 21/03/2521 March 2025 | Director's details changed for Beverley Jayne Harrow on 2025-03-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 29/08/2429 August 2024 | Termination of appointment of Tina Ann Bolding as a director on 2024-08-20 |
| 02/07/242 July 2024 | Director's details changed for Mr Zeeus Roy Thomas Stone on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Benjamin Birrell on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mrs Dawn Dowds on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mrs Katie Louise Birrell on 2024-07-02 |
| 25/06/2425 June 2024 | Director's details changed for Beverley Jayne Harrow on 2024-06-25 |
| 25/01/2425 January 2024 | Appointment of Beverley Jayne Harrow as a director on 2023-09-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 21/12/2221 December 2022 | Cessation of Zeeus Roy Thomas Stone as a person with significant control on 2022-03-28 |
| 21/12/2221 December 2022 | Notification of Haelan Pharmacauticals Limited as a person with significant control on 2022-03-28 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Andrew Philip Murray as a director on 2022-03-28 |
| 05/04/225 April 2022 | Appointment of Mrs Katie Birrell as a director on 2022-03-28 |
| 05/04/225 April 2022 | Appointment of Mrs Dawn Dowds as a director on 2022-03-28 |
| 05/04/225 April 2022 | Appointment of Mrs Tina Ann Bolding as a director on 2022-03-28 |
| 05/04/225 April 2022 | Appointment of Mr Benjamin Birrell as a director on 2022-03-28 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ZEEUS ROY THOMAS STONE / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZEEUS ROY THOMAS STONE / 08/03/2019 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM BARN 1 BEYTON ROAD DRINKSTONE BURY ST. EDMUNDS IP30 9SS UNITED KINGDOM |
| 19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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