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GREENSQUAREACCORD 1 LIMITED

Company number 03741346

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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)
11 Oct 2024 PSC05 Change of details for Greensquareaccord Ltd as a person with significant control on 11 October 2024
05 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2024 MA Memorandum and Articles of Association
26 Sep 2024 AD01 Registered office address changed from Accord Housing 178 Birmingham Road West Bromwich B70 6QG England to 2nd Floor 10 Brindleyplace Birmingham B1 2JB on 26 September 2024
02 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
24 Jul 2024 RP04PSC02 Second filing for the notification of Greensquareaccord 1 Limited as a person with significant control
16 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 March 2021
16 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 March 2020
16 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 March 2023
16 Jul 2024 AAMD Amended accounts for a dormant company made up to 31 March 2022
11 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 15 March 2024
11 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 15 March 2020
15 Mar 2024 CS01 15/03/24 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024
16 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered company name 08/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 CERTNM Company name changed at your service (care) LIMITED\certificate issued on 10/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
10 Nov 2022 AP01 Appointment of Ms Ruth Margaret Cooke as a director on 8 November 2022
10 Nov 2022 AP01 Appointment of Ms Jo Makinson as a director on 8 November 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Jan 2022 PSC02 Notification of Greensquareaccord Ltd as a person with significant control on 1 December 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 24/07/2024.
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Oct 2021 AP03 Appointment of Ms Sophie Atkinson as a secretary on 18 October 2021