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GREEN ELEMENT LIMITED

Company number 05386932

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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)
03 May 2018 CS01 Confirmation statement made on 9 March 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2016 CC04 Statement of company's objects
18 Apr 2016 CH03 Secretary's details changed for Mrs Anne Leslie Richardson on 18 April 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AD01 Registered office address changed from Willow House 35 High Street Wimbledon Village London SW19 5BY to 50-51 High Street Wimbledon Village London SW19 5AX on 7 October 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
04 Dec 2014 AA Micro company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AP03 Appointment of Mrs Anne Leslie Richardson as a secretary
04 Apr 2013 TM02 Termination of appointment of Theresa Szewczuk as a secretary
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Theresa Anne-Marie Szewczuk on 13 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for William George Richardson on 17 May 2011
17 May 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders