Founded in 2002, Greenvale Holdings Ltd has its registered office in Peterborough. The business does not have any directors listed. Currently we aren't aware of the number of employees at the this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| MR01 - N/A | 11 May 2020 | |
| PSC05 - N/A | 24 April 2020 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| CS01 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AA01 - Change of accounting reference date | 10 June 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 21 November 2017 | |
| EH05 - N/A | 26 July 2017 | |
| EH04 - N/A | 26 July 2017 | |
| EH01 - N/A | 18 July 2017 | |
| EH02 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| AR01 - Annual Return | 12 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| RESOLUTIONS - N/A | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 July 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 July 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| RESOLUTIONS - N/A | 09 May 2006 | |
| CERT10 - Re-registration of a company from public to private | 09 May 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 09 May 2006 | |
| 53 - Application by a public company for re-registration as a private company | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 169 - Return by a company purchasing its own shares | 21 July 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| AUD - Auditor's letter of resignation | 15 June 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 11 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 395 - Particulars of a mortgage or charge | 29 August 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 225 - Change of Accounting Reference Date | 18 July 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 July 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
| 123 - Notice of increase in nominal capital | 15 July 2002 | |
| MEM/ARTS - N/A | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 28 June 2002 | |
| CERTNM - Change of name certificate | 05 June 2002 | |
| NEWINC - New incorporation documents | 09 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 May 2020 | Outstanding |
N/A |
| Debenture | 02 October 2012 | Outstanding |
N/A |
| Debenture | 07 July 2006 | Fully Satisfied |
N/A |
| Debenture | 07 April 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 15 October 2002 | Fully Satisfied |
N/A |
| All assets debenture | 15 October 2002 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 15 August 2002 | Fully Satisfied |
N/A |
| Debenture deed | 18 July 2002 | Fully Satisfied |
N/A |
