GREENTHUMB LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Satisfaction of charge 1 in full |
| 30/05/2530 May 2025 | Satisfaction of charge 2 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Cessation of Stephen Philip Waring as a person with significant control on 2024-04-05 |
| 09/04/249 April 2024 | Notification of Greenthumb Holdings Limited as a person with significant control on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Satisfaction of charge 033043410005 in full |
| 05/02/245 February 2024 | Satisfaction of charge 033043410004 in full |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 10/01/2410 January 2024 | Appointment of Mr Kieron James Ollier as a director on 2023-12-20 |
| 14/06/2314 June 2023 | Termination of appointment of Jonathan Stowell Le Brun as a director on 2023-06-14 |
| 02/05/232 May 2023 | Termination of appointment of Andrew Mark Hallam as a director on 2023-04-25 |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/09/2128 September 2021 | Appointment of Mrs Katherine Pritchard as a secretary on 2021-09-21 |
| 28/09/2128 September 2021 | Termination of appointment of Lesley Ridyard as a secretary on 2021-09-21 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS |
| 28/01/2028 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED VICKI MARGUERITE MAPPLEBECK |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES EDWARDS / 01/01/2019 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RIDYARD |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033043410005 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033043410004 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR NEIL ROBERTS |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR KEVIN KELLY |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES EDWARDS / 14/04/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MISS EMMA DANIELLE ELLIS |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PAUL JAMES EDWARDS |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ANDREW SEAN HUDSON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK HALLAM |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 16/04/1516 April 2015 | SEC 519 |
| 07/04/157 April 2015 | SECTION 519 |
| 02/03/152 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 05/07/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 05/07/2014 |
| 04/02/144 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARING |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MRS LESLEY BOOTH |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR ANDREW EVANS |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLLOY |
| 10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WARING / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WARING / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WARING / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLLOY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE EVANS / 23/11/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 23/11/2009 |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/092 October 2009 | ADOPT MEM AND ARTS 29/09/2009 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY LYNNE WARING |
| 06/07/096 July 2009 | SECRETARY APPOINTED MRS LESLEY BOOTH |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR IAN MOLLOY |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARING / 10/03/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED TIMOTHY EVANS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID GRIFFITHS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 10/03/2008 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS; AMEND |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED GREENTHUMB (UK) LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 12/09/0612 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: THIRD AVENUE, UNIT 67 DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: THE BRINDLES PRIMROSE HILL CONNAHS QUAY FLINTSHIRE CH5 4QA |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 03/02/983 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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