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A SHADE GREENER LIMITED

Company number 06922318

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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)
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
13 Apr 2012 AUD Auditor's resignation
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 1,000
27 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Aug 2011 AP01 Appointment of Ms Racheal May Parlett as a director
24 Jun 2011 AP01 Appointment of Mr Simon Robert Duncan as a director
24 Jun 2011 AP01 Appointment of Mrs Anne Elizabeth Emmerson as a director
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 AP01 Appointment of Mr Stewart James Davies as a director
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Ms Sarah Dyson on 29 January 2010
28 Jan 2010 TM01 Termination of appointment of Anthony Cundall as a director
10 Aug 2009 363a Return made up to 10/08/09; full list of members