GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED: Filings

  • Overview

    Company NameGREENFIELDS ADOLESCENT DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04068839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lee Furniss as a director on Nov 12, 2025

    1 pagesTM01

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025

    2 pagesCH01

    Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 02, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    23 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 040688390005, created on Nov 22, 2024

    65 pagesMR01

    Registration of charge 040688390004, created on Nov 22, 2024

    107 pagesMR01

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    22 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    23 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 040688390003, created on Dec 21, 2022

    100 pagesMR01

    Registration of charge 040688390002, created on Dec 20, 2022

    41 pagesMR01

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0