GREENFIELDS (A) LIMITED

Company number 08582892 ·

Active

61 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
2 Apr 2026 Termination of appointment of Sulwen Vaughan as a director on 2026-03-31 · 1 page View document
27 Mar 2026 Appointment of Mr Filippo Tenderini as a director on 2026-03-26 · 2 pages View document
16 Mar 2026 Director's details changed for Mr Enrico Corazza on 2026-03-12 · 2 pages View document
4 Oct 2025 Full accounts made up to 2025-03-31 · 37 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2024-03-31 · 34 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
12 Sep 2023 Full accounts made up to 2023-03-31 · 34 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
12 Oct 2022 Accounts for a small company made up to 2022-03-31 · 33 pages View document
21 Oct 2021 Appointment of Mr Enrico Corazza as a director on 2021-10-18 · 2 pages View document
21 Oct 2021 Termination of appointment of Juliet Guerri as a director on 2021-10-18 · 1 page View document
30 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
20 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
28 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020 View document
23 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
11 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
4 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 24/07/2017 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS LIMITED View document
15 May 2017 DIRECTOR APPOINTED MRS SULWEN VAUGHAN View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTINA DE LUCA View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA DE LUCA / 15/07/2016 View document
3 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085828920006 View document
16 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920005 View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
24 Mar 2016 PREVSHO FROM 30/06/2015 TO 31/03/2015 View document
18 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920005 View document
8 Sep 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
29 Jul 2015 DIRECTOR APPOINTED MS MARTINA DE LUCA View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUIDO ROSSMANN View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOFFMAN View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND View document
15 Jul 2015 DIRECTOR APPOINTED JULIET GUERRI View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920004 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920001 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920002 View document
10 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920003 View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920003 View document
9 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920004 View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON View document
15 Jan 2015 DIRECTOR APPOINTED MR ANDREAS HOFFMAN View document
15 Jan 2015 DIRECTOR APPOINTED MR GUIDO ROSSMAN View document
15 Jan 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM MANOR OFFICES CHELVEY ROAD BACKWELL NORTH SOMERSET BS48 3BD View document
15 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH VYVYAN-ROBINSON View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VYVYAN-ROBINSON View document
12 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920002 View document
12 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920001 View document
18 Nov 2014 DIRECTOR APPOINTED MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON View document
23 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
16 Aug 2013 SECRETARY APPOINTED MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON View document
25 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document