GREENFIELDS (A) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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08/10/248 October 2024 Full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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12/09/2312 September 2023 Full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-04 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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21/10/2121 October 2021 Termination of appointment of Juliet Guerri as a director on 2021-10-18

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21/10/2121 October 2021 Appointment of Mr Enrico Corazza as a director on 2021-10-18

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30/07/2130 July 2021 Confirmation statement made on 2021-07-04 with no updates

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20/08/2020 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020

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23/08/1923 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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11/09/1811 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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04/12/174 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 24/07/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS LIMITED

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15/05/1715 May 2017 DIRECTOR APPOINTED MRS SULWEN VAUGHAN

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARTINA DE LUCA

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA DE LUCA / 15/07/2016

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085828920006

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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09/01/179 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920005

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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24/03/1624 March 2016 PREVSHO FROM 30/06/2015 TO 31/03/2015

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920005

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08/09/158 September 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR APPOINTED MS MARTINA DE LUCA

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOFFMAN

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR GUIDO ROSSMANN

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15/07/1515 July 2015 DIRECTOR APPOINTED JULIET GUERRI

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920001

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920003

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920004

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085828920002

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920003

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920004

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH VYVYAN-ROBINSON

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15/01/1515 January 2015 DIRECTOR APPOINTED MR GUIDO ROSSMAN

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15/01/1515 January 2015 DIRECTOR APPOINTED MR ANDREAS HOFFMAN

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM MANOR OFFICES CHELVEY ROAD BACKWELL NORTH SOMERSET BS48 3BD

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VYVYAN-ROBINSON

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12/01/1512 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920001

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12/01/1512 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085828920002

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON

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23/07/1423 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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16/08/1316 August 2013 SECRETARY APPOINTED MRS ELIZABETH ANNE MARY VYVYAN-ROBINSON

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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