GREENLEAF PROCESSING LIMITED
Company number 11632775 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 6 Jul 2026 | Change of details for Haelan Pharmacauticals Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Zeeus Roy Thomas Stone as a director on 2026-07-01 · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from 4 the Traverse Bury St. Edmunds Suffolk IP33 1BJ England to Barn 1 Rookery Meade Farm Beyton Road Drinkstone Bury St. Edmunds IP30 9SS on 2026-07-03 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 5 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Zeeus Roy Thomas Stone on 2025-10-20 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Beverley Jayne Elliot as a director on 2025-05-24 · 1 page | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 21 Mar 2025 | Registered office address changed from Gascoyne House Fornham All Saints Bury St. Edmunds IP28 6JY England to 4 the Traverse Bury St. Edmunds Suffolk IP33 1BJ on 2025-03-21 · 1 page | View document |
| 21 Mar 2025 | Director's details changed for Beverley Jayne Harrow on 2025-03-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 29 Aug 2024 | Termination of appointment of Tina Ann Bolding as a director on 2024-08-20 · 1 page | View document |
| 2 Jul 2024 | Director's details changed for Mr Benjamin Birrell on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Mrs Dawn Dowds on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Zeeus Roy Thomas Stone on 2024-07-02 · 2 pages | View document |
| 2 Jul 2024 | Director's details changed for Mrs Katie Louise Birrell on 2024-07-02 · 2 pages | View document |
| 25 Jun 2024 | Director's details changed for Beverley Jayne Harrow on 2024-06-25 · 2 pages | View document |
| 25 Jan 2024 | Appointment of Beverley Jayne Harrow as a director on 2023-09-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 21 Dec 2022 | Notification of Haelan Pharmacauticals Limited as a person with significant control on 2022-03-28 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Zeeus Roy Thomas Stone as a person with significant control on 2022-03-28 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Apr 2022 | Appointment of Mr Benjamin Birrell as a director on 2022-03-28 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mrs Dawn Dowds as a director on 2022-03-28 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mrs Tina Ann Bolding as a director on 2022-03-28 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mr Andrew Philip Murray as a director on 2022-03-28 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mrs Katie Birrell as a director on 2022-03-28 · 2 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ZEEUS ROY THOMAS STONE / 08/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZEEUS ROY THOMAS STONE / 08/03/2019 | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM BARN 1 BEYTON ROAD DRINKSTONE BURY ST. EDMUNDS IP30 9SS UNITED KINGDOM | View document |
| 19 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |