GREENE KING FINANCE PARENT LIMITED
ActiveCompany no. 05320993 · Private limited company · Incorporated 23 Dec 2004
Company no. 05320993 · Private limited company · Incorporated 23 Dec 2004
Original documents filed with Companies House · 57 filings
12 May 2017
Officers
Appointment of Mr Mark Howard Filer as a director on 10 May 2017
PDF · 2 pages
12 May 2017
Officers
Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
PDF · 1 page
3 Jan 2017
Confirmation
Confirmation statement made on 23 Dec 2016 with updates
PDF · 5 pages
7 Nov 2016
Accounts
Group of companies' accounts made up to 1 May 2016
Filed on paper · 29 pages
5 Jan 2016
Annual return
Annual return made up to 23 Dec 2015 with full list of shareholders
PDF · 4 pages
9 Nov 2015
Accounts
Group of companies' accounts made up to 3 May 2015
Filed on paper · 20 pages
6 Jan 2015
Annual return
Annual return made up to 23 Dec 2014 with full list of shareholders
PDF · 4 pages
29 Oct 2014
Accounts
Group of companies' accounts made up to 4 May 2014
Filed on paper · 21 pages
14 Jan 2014
Annual return
Annual return made up to 23 Dec 2013 with full list of shareholders
PDF · 4 pages
30 Oct 2013
Accounts
Group of companies' accounts made up to 28 Apr 2013
Filed on paper · 20 pages
8 Jan 2013
Annual return
Annual return made up to 23 Dec 2012 with full list of shareholders
PDF · 4 pages
19 Oct 2012
Accounts
Group of companies' accounts made up to 29 Apr 2012
Filed on paper · 21 pages
10 Jan 2012
Annual return
Annual return made up to 23 Dec 2011 with full list of shareholders
PDF · 4 pages
12 Sep 2011
Accounts
Group of companies' accounts made up to 1 May 2011
Filed on paper · 20 pages
4 Jan 2011
Annual return
Annual return made up to 23 Dec 2010 with full list of shareholders
PDF · 4 pages
1 Nov 2010
Accounts
Group of companies' accounts made up to 2 May 2010
Filed on paper · 19 pages
13 Jan 2010
Officers
Director's details changed for Ldc Securitisation Director No 3 Limited on 1 Oct 2009
PDF · 2 pages
30 Oct 2009
Accounts
Group of companies' accounts made up to 3 May 2009
Filed on paper · 19 pages
28 Nov 2008
Accounts
Group of companies' accounts made up to 4 May 2008
Filed on paper · 23 pages
23 Jun 2008
Accounts
Group of companies' accounts made up to 29 Apr 2007
Filed on paper · 18 pages
Showing 26–50 of 57 filings. Documents open on Companies House in a new tab.
13 Jan 2010
Officers
Director's details changed for Ldc Securitisation Director No 4 Limited on 1 Oct 2009
PDF · 2 pages
13 Jan 2010
Officers
Secretary's details changed for Law Debenture Corporate Services Ltd on 1 Oct 2009
PDF · 2 pages
13 Jan 2010
Annual return
Annual return made up to 23 Dec 2009 with full list of shareholders
PDF · 5 pages