GREENALL FLORENT BOOKS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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27/01/2527 January 2025 Notification of Jack Oliver Greenall as a person with significant control on 2025-01-27

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Registered office address changed from C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG England to C/O a W Associates London Llp Office 28B, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Registered office address changed from C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG England to C/O a W Associates London Llp Office 43, Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 2021-11-03

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01/11/211 November 2021 Registered office address changed from C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O a W Associates London Llp Regus, Building 2 Guildford Business Park Guildford Surrey GU2 8XG on 2021-11-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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21/02/2021 February 2020 CESSATION OF SIMON ANTHONY GREENALL AS A PSC

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY GREENALL / 31/07/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL FLORENT / 31/07/2019

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 DIRECTOR APPOINTED MR ALEX GREENALL

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O A W ASSOCIATES ROOM 122B, REGUS BUILDING WELLINGTON WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0TT ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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15/12/1815 December 2018 APPOINTMENT TERMINATED, DIRECTOR JACK GREENALL

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O A W ASSOCIATES ROOM 223A, REGUS BUILDING WELLINGTON WAY, BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0TT ENGLAND

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FLAT 9 47 KINGS TERRACE CAMDEN TOWN LONDON NW1 0JR ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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02/01/182 January 2018 DIRECTOR APPOINTED MR JACK GREENALL

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM IBEX HOUSE, 162-164 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ ENGLAND

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/10/1631 October 2016 31/10/16 STATEMENT OF CAPITAL GBP 1500000

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27/10/1627 October 2016 31/08/16 STATEMENT OF CAPITAL GBP 2500000

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21/10/1621 October 2016 STATEMENT BY DIRECTORS

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21/10/1621 October 2016 SOLVENCY STATEMENT DATED 31/08/16

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28/09/1628 September 2016 REDUCE ISSUED CAPITAL 31/08/2016

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26/01/1626 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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