GREENVILLE & COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08953312 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2014 |
| Age | 10 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GREENVILLE & COMPANY LIMITED is an active private limited company with number 08953312. It was incorporated 10 years, 3 months, 15 days ago, on 21 March 2014. The company address is 11 Chartmoor Road, Leighton Buzzard, LU7 4WG, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-08
Old address: 11 C/O Roberts Accountancy & Tax Ltd Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG United Kingdom
New address: 11 Chartmoor Road Leighton Buzzard LU7 4WG
Documents
Change person director company with change date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-08
Officer name: Mr Scott William Healy
Documents
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-08
Psc name: Mr Scott William Healy
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-08
Old address: 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU United Kingdom
New address: 11 C/O Roberts Accountancy & Tax Ltd Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-07
Old address: 3 Redman Court Bell Street Princes Risborough HP27 0AA England
New address: 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU
Documents
Change to a person with significant control
Date: 20 Mar 2023
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-22
Psc name: Mr Scott William Healy
Documents
Notification of a person with significant control
Date: 20 Mar 2023
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Ian Robson
Notification date: 2022-12-22
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 3,945,000 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2023
Action Date: 18 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-18
Old address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England
New address: 3 Redman Court Bell Street Princes Risborough HP27 0AA
Documents
Appoint person director company with name date
Date: 18 Mar 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ian Robson
Appointment date: 2022-12-22
Documents
Accounts with accounts type dormant
Date: 30 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type dormant
Date: 28 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 09 Apr 2021
Action Date: 28 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-28
Psc name: Mr Scott William Healy
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Change to a person with significant control
Date: 08 Apr 2021
Action Date: 28 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-28
Psc name: Mr Scott William Healy
Documents
Change person director company with change date
Date: 08 Apr 2021
Action Date: 28 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-28
Officer name: Mr Scott William Healy
Documents
Accounts with accounts type dormant
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change person director company with change date
Date: 20 Dec 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Mr Scott William Healy
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-09
Old address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England
New address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN
Documents
Accounts with accounts type dormant
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Change to a person with significant control
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-02
Psc name: Mr Scott William Healy
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr Scott William Healy
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-02
Old address: C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ
New address: 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 28 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-26
Officer name: Mr Scott William Healy
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Capital allotment shares
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-28
Capital : 100 GBP
Documents
Change registered office address company with date old address
Date: 28 Mar 2014
Action Date: 28 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-28
Old address: 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott William Healy
Documents
Termination director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcmeekin
Documents
Change registered office address company with date old address
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-21
Old address: 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England
Documents
Termination director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cosec Limited
Documents
Termination secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cosec Limited
Documents
Incorporation company
Date: 21 Mar 2014
Category: Incorporation
Type: NEWINC
Documents
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