GREENWOLD (YORKSHIRE) LIMITED
Company number 04145604 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 041456040006, created on 2026-08-07 · 5 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 19 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 3 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Dec 2024 | Notification of Pasturegate Holdings Limited as a person with significant control on 2024-10-29 · 4 pages | View document |
| 17 Dec 2024 | Cessation of Christopher Geoffrey Hirst as a person with significant control on 2024-10-29 · 3 pages | View document |
| 17 Dec 2024 | Cessation of Sally Marjorie Hirst as a person with significant control on 2024-10-29 · 3 pages | View document |
| 12 Dec 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2024 | Resolutions · 2 pages | View document |
| 12 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 3 pages | View document |
| 26 Apr 2023 | Registration of charge 041456040005, created on 2023-04-20 · 23 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 9 Nov 2022 | Registration of charge 041456040004, created on 2022-10-26 · 24 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY HIRST | View document |
| 22 Oct 2018 | CESSATION OF MICHAEL HIRST AS A PSC | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEOFFREY HIRST | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY MARJORIE HIRST | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HIRST | View document |
| 5 Feb 2018 | CESSATION OF CHRISTOPHER GEOFFREY HIRST AS A PSC | View document |
| 5 Feb 2018 | CESSATION OF SALLY MARJORIE HIRST AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MRS SALLY MARJORIE HIRST | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY PICK / 13/02/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | View document |
| 16 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PASTURE GATE COTTAGE MIDDLE STREET KILHAM DRIFFIELD EAST YORKSHIRE YO25 4RL | View document |
| 7 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIRST / 04/02/2010 · 2 pages | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PICK / 04/02/2009 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIRST / 04/02/2009 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HIRST / 04/02/2009 | View document |
| 4 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MARTINSON / 04/02/2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | NOMINAL CAPITAL SUBDIVIDED INTO 10000 SHARES @ £0.01 30/08/2008 | View document |
| 8 Sep 2008 | ADOPT MEM AND ARTS 30/08/2008 | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM BARTINDALE COTTAGE THE ROW, HUNMANBY FILEY NORTH YORKSHIRE YO14 0JD | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |