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GREEN ROOM DESIGN LIMITED

Company number 04216523

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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)
29 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
26 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16 LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16 LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from 45 Frederick Street Birmingham B1 3HN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 1 May 2024	View PDF Registered office address changed from 45 Frederick Street Birmingham B1 3HN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AD01	Registered office address changed from Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to 45 Frederick Street Birmingham B1 3HN on 30 April 2021	View PDF Registered office address changed from Studio 105 Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to 45 Frederick Street Birmingham B1 3HN on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-06 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Philip Peacock as a director on 17 November 2020	View PDF Termination of appointment of Philip Peacock as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA01	Current accounting period extended from 31 May 2020 to 30 November 2020	View PDF Current accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Andrew John Pensam Clayton as a director on 30 October 2020	View PDF Termination of appointment of Andrew John Pensam Clayton as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 29 pages (29 pages)
05 Nov 2019	PSC07	Cessation of Richard Llewelyn Ash as a person with significant control on 4 November 2019	View PDF Cessation of Richard Llewelyn Ash as a person with significant control on 4 November 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 15 pages (15 pages)
13 Aug 2018	TM02	Termination of appointment of Nicola Louise Ash as a secretary on 31 May 2018	View PDF Termination of appointment of Nicola Louise Ash as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 17 pages (17 pages)

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GREEN ROOM DESIGN LIMITED

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