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GREEN HILL CONSTRUCTION LIMITED

Company number 05875225

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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)
06 Feb 2013 AP01 Appointment of Mr John Durkan as a director
06 Feb 2013 AP01 Appointment of Mr Mark James Lee Woodward as a director
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Stuart Morrell Jones as a director
02 Jul 2012 AD01 Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport South Wales NP20 2DW on 2 July 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Mar 2012 TM01 Termination of appointment of Daniel Craufurd as a director
20 Mar 2012 AA Accounts for a small company made up to 31 December 2011
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AP01 Appointment of Daniel Craufurd as a director
13 Oct 2010 AP01 Appointment of Karl Martin Lewis as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Darran Martyn Watts on 13 July 2010
16 Jul 2010 CH01 Director's details changed for Claire Mary Watts on 13 July 2010
28 Jul 2009 363a Return made up to 13/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 13/07/08; full list of members
01 Sep 2008 288c Director and secretary's change of particulars / darran watts / 04/02/2008
01 Sep 2008 288c Director's change of particulars / claire watts / 04/02/2008
26 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: c/o peacheys accountants 22 chepstow road newport gwent NP19 8EA
31 Aug 2007 363a Return made up to 13/07/07; full list of members