GREENTHUMB LIMITED
Company number 03304341 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 27 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 41 pages | View document |
| 14 Oct 2025 | RP01CS01 · 3 pages | View document |
| 14 Oct 2025 | RP01CS01 · 3 pages | View document |
| 30 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 1 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 49 pages | View document |
| 9 Apr 2024 | Notification of Greenthumb Holdings Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 9 Apr 2024 | Cessation of Stephen Philip Waring as a person with significant control on 2024-04-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Group of companies' accounts made up to 2023-03-31 · 49 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 033043410004 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 033043410005 in full · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Mr Kieron James Ollier as a director on 2023-12-20 · 2 pages | View document |
| 14 Jun 2023 | Termination of appointment of Jonathan Stowell Le Brun as a director on 2023-06-14 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Andrew Mark Hallam as a director on 2023-04-25 · 1 page | View document |
| 22 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 46 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 5 Apr 2022 | Group of companies' accounts made up to 2021-03-31 | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 28 Sep 2021 | Appointment of Mrs Katherine Pritchard as a secretary on 2021-09-21 · 2 pages | View document |
| 28 Sep 2021 | Termination of appointment of Lesley Ridyard as a secretary on 2021-09-21 · 1 page | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS | View document |
| 28 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED VICKI MARGUERITE MAPPLEBECK | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES EDWARDS / 01/01/2019 | View document |
| 2 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RIDYARD | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033043410005 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033043410004 | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR NEIL ROBERTS | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON | View document |
| 23 Jan 2018 | DIRECTOR APPOINTED MR KEVIN KELLY | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 3 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES EDWARDS / 14/04/2017 | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR PAUL JAMES EDWARDS | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MISS EMMA DANIELLE ELLIS | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR ANDREW SEAN HUDSON | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR ANDREW MARK HALLAM | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 23 Feb 2017 | 22/01/17 Statement of Capital gbp 1000 · 5 pages | View document |
| 8 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 16 Apr 2015 | SEC 519 | View document |
| 7 Apr 2015 | SECTION 519 | View document |
| 2 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 05/07/2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 05/07/2014 | View document |
| 4 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR ANDREW EVANS | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MRS LESLEY BOOTH | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARING | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 27 pages | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | View document |
| 23 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 25 pages | View document |
| 20 Apr 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY · 2 pages | View document |
| 24 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders · 4 pages | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 22 pages | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLLOY · 1 page | View document |
| 10 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 2 pages | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders · 6 pages | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WARING / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE WARING / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WARING / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLLOY / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE EVANS / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY BOOTH / 23/11/2009 | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS | View document |
| 2 Oct 2009 | ADOPT MEM AND ARTS 29/09/2009 | View document |
| 2 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2009 | SECRETARY APPOINTED MRS LESLEY BOOTH | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED SECRETARY LYNNE WARING | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR IAN MOLLOY | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED DAVID GRIFFITHS · 1 page | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED TIMOTHY EVANS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARING / 10/03/2008 | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 10/03/2008 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | COMPANY NAME CHANGED GREENTHUMB (UK) LIMITED CERTIFICATE ISSUED ON 25/09/06 | View document |
| 12 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | 287 · 1 page | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: THIRD AVENUE, UNIT 67 DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2LA | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: THE BRINDLES PRIMROSE HILL CONNAHS QUAY FLINTSHIRE CH5 4QA | View document |
| 15 May 2000 | 287 · 1 page | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 30 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 20 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |