GREENROCK BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10702697 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2017 |
| Age | 7 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GREENROCK BIDCO LIMITED is an active private limited company with number 10702697. It was incorporated 7 years, 2 months, 16 days ago, on 31 March 2017. The company address is 3rd Floor Davidson Building 3rd Floor Davidson Building, London, WC2E 7HA, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 10 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970008
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 28 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 28 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 28 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Rose Collins
Appointment date: 2023-09-27
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheena Isobel Cantley
Appointment date: 2023-07-27
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Conway Maclennan
Termination date: 2023-02-23
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Neil Conway Maclennan
Documents
Legacy
Date: 03 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 01 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 01 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 30 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 30 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 29 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 29 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970002
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970004
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970005
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970003
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970006
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107026970007
Charge creation date: 2022-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107026970008
Charge creation date: 2022-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107026970006
Charge creation date: 2022-05-06
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 23 Nov 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greenrock Midco Limited
Change date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-01
New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Old address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-20
Charge number: 107026970005
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Ruth Catherine Prior
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-16
Officer name: Mr Thomas William Fountain
Documents
Accounts with accounts type full
Date: 19 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Catherine Prior
Appointment date: 2020-10-28
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Daniel Wetz
Termination date: 2020-10-28
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Neil Conway Maclennan
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall John Mccallum
Termination date: 2020-10-09
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Arthur Noall
Termination date: 2019-12-16
Documents
Appoint person secretary company with name date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-16
Officer name: Mr Neil Conway Maclennan
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall John Mccallum
Appointment date: 2019-12-16
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 04 Oct 2019
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 47,576.0275 USD
Date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Cessation of a person with significant control
Date: 12 Apr 2019
Action Date: 11 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Greenrock Topco Limited
Cessation date: 2017-11-11
Documents
Change to a person with significant control
Date: 12 Apr 2019
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greenrock Midco Limited
Change date: 2017-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107026970004
Charge creation date: 2018-12-14
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Old address: 5 Fleet Place London EC4M 7rd England
New address: 10 Lower Grosvenor Place London England SW1W 0EN
Change date: 2018-07-05
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Change person director company with change date
Date: 15 May 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Daniel Wetz
Change date: 2017-09-01
Documents
Change account reference date company current shortened
Date: 07 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Legacy
Date: 11 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH19
Capital : 17,886.9694 USD
Date: 2017-10-11
Documents
Legacy
Date: 11 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/17
Documents
Resolution
Date: 11 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107026970001
Documents
Notification of a person with significant control
Date: 27 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greenrock Topco Limited
Notification date: 2017-06-29
Documents
Change to a person with significant control
Date: 27 Jul 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Greenrock Midco Limited
Change date: 2017-06-29
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 43,064.4412 USD
Documents
Resolution
Date: 20 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107026970002
Charge creation date: 2017-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107026970003
Charge creation date: 2017-06-29
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-19
Charge number: 107026970001
Documents
Some Companies
2 RAMILLIES ROAD,LONDON,W4 1JN
| Number: | 05543720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKSIDE BUNGALOW,SPENNYMOOR,DL16 6JJ
| Number: | 04077078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 RAILWAY PLACE,LANCASTER,LA2 0BU
| Number: | 07044635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KASHMIR CATERING SERVICES LIMITED
7 SOLWAY ROAD SOUTH,LUTON,LU3 1TL
| Number: | 11539049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8/9 THE OLD YARD,CASTLETHORPE,MK19 7ES
| Number: | 10576538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR FINANCE HOUSE,SOUTHEND,SS2 6UN
| Number: | 11060124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |