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GREENSQUARES PRODUCTS LIMITED

Company number 05224758

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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)
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/03/2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CH01 Director's details changed for Mr Jason Denis James Cole on 8 September 2017
11 Sep 2017 PSC04 Change of details for Mrs Katherine Annette Cole as a person with significant control on 8 September 2017
11 Sep 2017 PSC04 Change of details for Mr Jason Denis James Cole as a person with significant control on 8 September 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
15 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AP03 Appointment of Miss Anna Ffion Cole as a secretary on 1 June 2016
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
27 Mar 2014 SH06 Cancellation of shares. Statement of capital on 27 March 2014
  • GBP 1
27 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2014 SH03 Purchase of own shares.
17 Mar 2014 TM02 Termination of appointment of Keith Williams as a secretary
17 Mar 2014 TM02 Termination of appointment of Patricia Williams as a secretary
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Unit 5 Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 31 May 2012
29 Mar 2012 CERTNM Company name changed timbertech products LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12