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GREENGENGROUP.CO.UK. LIMITED

Company number 06822095

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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)
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Mrs Linda Rigby as a director on 26 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
06 Sep 2017 CONNOT Change of name notice
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Jan 2017 AP01 Appointment of Mr Thomas Adam Flack as a director on 17 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,611,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,611,000
19 Mar 2015 CH01 Director's details changed for Mr Michael Jonathan Darch on 1 October 2014
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AD01 Registered office address changed from 4 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR England to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014
06 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 6 August 2014
04 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3,611,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AD01 Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ United Kingdom on 11 October 2013
18 Jul 2013 AP01 Appointment of Mr William Simon Rigby as a director on 18 July 2013
18 Jul 2013 TM01 Termination of appointment of Michael Edward Abbott as a director on 18 July 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 3,611,000
12 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of William Simon Rigby as a director on 1 November 2012