Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Nov 2024 |
AD02 |
Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom to Barclays Bank Chambers Market Street Hebden Bridge HX7 6AA
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25 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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25 Nov 2024 |
AD04 |
Register(s) moved to registered office address Greenarc First Floor G Mill, Dean Clough Halifax HX3 5AX
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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19 Dec 2022 |
MR01 |
Registration of charge 070738770002, created on 12 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT to Greenarc First Floor G Mill, Dean Clough Halifax HX3 5AX on 1 November 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
PSC05 |
Change of details for Greenarc Holdings Limited as a person with significant control on 27 May 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Heidi Louise Bingham as a director on 19 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Christian Bingham on 1 April 2022
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27 May 2022 |
CERTNM |
Company name changed greenarc energy LIMITED\certificate issued on 27/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-27
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2018
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Bingham on 5 July 2021
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12 Nov 2021 |
PSC02 |
Notification of Greenarc Holdings Limited as a person with significant control on 8 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Christian Bingham as a person with significant control on 8 November 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Jason Philip Sharp as a director on 2 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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