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GREEN HILLS SOFTWARE LTD.

Company number 03635298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Aug 2016 AA Accounts for a small company made up to 31 December 2015
17 May 2016 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 17 May 2016
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Nov 2013 AP01 Appointment of Mr Jeremy Stephen Flann as a director
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 10,000
12 Jun 2013 AA Accounts for a small company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
24 May 2012 AA Accounts for a small company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a small company made up to 31 December 2009
16 Sep 2009 363a Return made up to 06/09/09; full list of members
21 Apr 2009 288a Director appointed jeffrey randall hazarian
31 Mar 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 288a Secretary appointed ch business services LIMITED