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GREENZONE FACILITIES MANAGEMENT LIMITED

Company number 06334847

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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)
13 Aug 2018 AP03 Appointment of Mrs Louise Helen Taggart as a secretary on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Patrick Alexander Mcconnell as a secretary on 13 August 2018
13 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
13 Aug 2018 SH10 Particulars of variation of rights attached to shares
13 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
08 Aug 2017 CH01 Director's details changed for Brian Mcintyre on 1 August 2017
08 Aug 2017 CH03 Secretary's details changed for Mr Patrick Alexander Mcconnell on 1 August 2017
07 Aug 2017 CH01 Director's details changed for Simon Peter Sharp on 24 February 2017
04 Aug 2017 PSC04 Change of details for Mr David Miller as a person with significant control on 4 August 2017
04 Aug 2017 PSC04 Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on 4 August 2017
03 Aug 2017 CH01 Director's details changed for Mr David Miller on 1 February 2017
28 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 233,182
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 233,182
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2013
23 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 233,182
  • ANNOTATION A second filed AR01 was registered on 20/09/2013
15 Oct 2012 AP01 Appointment of Mr Neil Christopher Holland as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012