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GREENTARGET LIMITED

Company number 05798225

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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)
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Mar 2020 CH01 Director's details changed for Mr Simon James Quarendon on 30 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Dominic Peter John Hawes-Fairley on 30 March 2020
30 Mar 2020 CH03 Secretary's details changed for Mr Edward David John Goodchild on 30 March 2020
30 Mar 2020 CH01 Director's details changed for Ms Dafine Grapci-Penney on 30 March 2020
30 Mar 2020 AD01 Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
18 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
15 Mar 2019 AP03 Appointment of Mr Edward David John Goodchild as a secretary on 10 January 2019
15 Mar 2019 AP01 Appointment of Mr Simon James Quarendon as a director on 10 January 2019
15 Mar 2019 AP01 Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 10 January 2019
15 Mar 2019 TM01 Termination of appointment of Melissa Rowling as a director on 10 January 2019
15 Mar 2019 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Palladium House Argyll Street London W1F 7LD on 15 March 2019
15 Mar 2019 TM01 Termination of appointment of Kenneth William Tonkin as a director on 10 January 2019
15 Mar 2019 TM01 Termination of appointment of Richard Frederick Thoburn as a director on 10 January 2019
15 Mar 2019 TM02 Termination of appointment of Bethann Marie Sells as a secretary on 10 January 2019
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Nov 2018 AP01 Appointment of Ms Dafine Grapci-Penney as a director on 1 April 2018
06 Nov 2018 MR04 Satisfaction of charge 1 in full
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Accounts for a small company made up to 31 March 2017