GREENACRES GROUPS LIMITED
Company number 03705809 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 13 Jan 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Anthony Geoffrey David Esse on 2020-06-12 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Christopher James Affleck Penney on 2021-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 21 May 2024 | Registration of charge 037058090005, created on 2024-05-09 · 45 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 3 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 10 Dec 2018 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2018 | CESSATION OF THOLOS LIMITED AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN BEREAVEMENT PROPERTIES (GUERNSEY) LIMITED | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037058090004 | View document |
| 30 Nov 2018 | Registered office address changed from , Kiln Road North Weald, Epping, Essex, CM16 6AD, England to Empire House 175 Piccadilly London W1J 9EN on 2018-11-30 · 1 page | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM KILN ROAD NORTH WEALD EPPING ESSEX CM16 6AD ENGLAND | View document |
| 29 Nov 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DEMETRI DINOPOULOS | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PENTER | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOMERSALL | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PENTER | View document |
| 5 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOLOS LIMITED | View document |
| 16 May 2018 | CESSATION OF BIBBY LINE GROUP LIMITED AS A PSC | View document |
| 14 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | ADOPT ARTICLES 19/05/2017 | View document |
| 14 Jun 2017 | ADOPT ARTICLES 19/05/2017 | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. & CO (MANAGEMENT) LIMITED | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON VENABLES | View document |
| 24 May 2017 | SECRETARY APPOINTED MR NICHOLAS TREVOR PENTER | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR NICHOLAS TREVOR PENTER | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR RICHARD GOMERSALL | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR DEMETRI DINOPOULOS | View document |
| 23 May 2017 | Registered office address changed from , 105 Duke Street, Liverpool, L1 5JQ to Empire House 175 Piccadilly London W1J 9EN on 2017-05-23 · 1 page | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 105 DUKE STREET LIVERPOOL L1 5JQ | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER VENABLES / 06/12/2016 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE | View document |
| 25 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR SIMON PETER VENABLES | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALING | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR. ANDREW MACKIE MACGREGOR TAIT | View document |
| 25 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODY | View document |
| 29 May 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MICHAEL PETER BROWN | View document |
| 13 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 13846633.13 | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WHICHELOW | View document |
| 23 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED JONATHAN OSBORNE | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | View document |
| 10 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ENTER INTO AGREEMENT 20/12/2013 | View document |
| 2 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 11572633.13 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR GAURAV BATRA | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED NICOLA SUSAN WHICHELOW | View document |
| 6 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEJARDIN | View document |
| 4 Mar 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 14 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 May 2012 | COMPANY NAME CHANGED COLNEY MEMORIAL PARKS LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 29 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 May 2012 | CHANGE OF NAME 28/05/2012 | View document |
| 14 Mar 2012 | SECOND FILING WITH MUD 02/02/12 FOR FORM AR01 | View document |
| 21 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 6932821.13 | View document |
| 24 Jan 2012 | SUB-DIVISION 15/12/11 | View document |
| 18 Jan 2012 | ADOPT ARTICLES 15/12/2011 | View document |
| 18 Jan 2012 | SUB DIVISION 15/12/2011 | View document |
| 18 Jan 2012 | PROPOSED AGREEMENT DIR AUTH TO ALLOT INCREASE CAP 15/12/2011 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR DAVID ALBERT ROBERTSON | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AYLWIN | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD PEARSON | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, WATTON ROAD, COLNEY, NORWICH, NORFOLK, NR4 7TY | View document |
| 14 Jul 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO (MANAGEMENT) LIMITED | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | View document |
| 7 Jul 2011 | ADOPT ARTICLES 24/05/2011 | View document |
| 27 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 5019202.13 | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED ANDREW JOHN PALING | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT TAYLOR / 13/07/2010 | View document |
| 13 May 2010 | DIRECTOR APPOINTED ANDREW JOHN GOODY | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS GOLDING | View document |
| 16 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 5016241.52 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT TAYLOR / 01/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN NEWTON / 01/01/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD PEARSON / 01/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 01/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN DEJARDIN / 01/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLAUDE AYLWIN / 01/01/2010 | View document |
| 8 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 · 35 pages | View document |
| 11 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | £ NC 14262/5030000 27/11/06 | View document |
| 20 Dec 2006 | RE ACCOUNTS/CORRECT CAP 27/11/06 | View document |
| 20 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2006 | NC INC ALREADY ADJUSTED 27/11/06 | View document |
| 8 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2005 | REAFFIRM SHARE CANCELLA 25/04/05 | View document |
| 25 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 02/02/05; CHANGE OF MEMBERS | View document |
| 21 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | S-DIV 15/12/03 | View document |
| 6 Feb 2004 | NC DEC ALREADY ADJUSTED 15/12/03 | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 30A ELM HILL, NORWICH, NR3 1HG | View document |
| 25 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ADOPT ARTICLES 04/01/01 | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | ADOPTARTICLES31/03/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | ADOPTARTICLES28/01/00 | View document |
| 6 Feb 2000 | CONSO 28/01/00 | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | £ NC 1000000/50000000 11/05/99 | View document |
| 10 Jun 1999 | SUB DIVISION 11/05/99 | View document |
| 10 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1999 | S-DIV 24/05/99 | View document |
| 10 Jun 1999 | ADOPT MEM AND ARTS 11/05/99 | View document |
| 23 Feb 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |