About

Registered Number: 04182076
Date of Incorporation: 19/03/2001 (24 years ago)
Company Status: Active
Registered Address: 29 Boswell Road, Sutton Coldfield, West Midlands, B74 2NQ

 

Greensleaves Ltd was established in 2001, it has a status of "Active". Barraclough, Michael Peter, Gangar, Surinder are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANGAR, Surinder 19 March 2001 19 March 2001 1
Secretary Name Appointed Resigned Total Appointments
BARRACLOUGH, Michael Peter 21 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 04 March 2020
MR04 - N/A 27 November 2019
RESOLUTIONS - N/A 12 April 2019
SH08 - Notice of name or other designation of class of shares 12 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 22 March 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 02 May 2014
AP03 - Appointment of secretary 05 December 2013
TM01 - Termination of appointment of director 04 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 10 January 2013
MG01 - Particulars of a mortgage or charge 13 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 14 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
363s - Annual Return 26 April 2002
225 - Change of Accounting Reference Date 30 January 2002
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
287 - Change in situation or address of Registered Office 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
NEWINC - New incorporation documents 19 March 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.