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69 THE GREEN LIMITED

Company number 04473859

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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)
12 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2024 AD01 Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
18 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
28 Oct 2022 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
09 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
15 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
19 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
31 Jul 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of David Charles Anthony Barrett as a director on 18 December 2019
02 Jan 2020 MR01 Registration of charge 044738590007, created on 23 December 2019
29 Aug 2019 CH03 Secretary's details changed for Mr Simon Jonothan Foster on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Simon Jonothan Foster on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr David Charles Anthony Barrett on 29 August 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
02 May 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
28 Jul 2017 PSC02 Notification of Urban Matrix Project One Limited as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1,000