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GREENARC LIMITED

Company number 07073877

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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)
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
13 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
12 Aug 2019 AP01 Appointment of Mr Benjamin Luke Duckworth as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Jeremy Cosway as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Ms Dawn Susan Newman as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Matthew Crockett as a director on 9 August 2019
12 Aug 2019 AP01 Appointment of Mr Richard Stuart Wallace as a director on 9 August 2019
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
18 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
19 Jul 2016 AA Total exemption full accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 29/12/2014
03 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
03 Dec 2014 AP01 Appointment of Mrs Heidi Louise Bingham as a director on 1 November 2014
24 Jul 2014 MR01 Registration of charge 070738770001, created on 21 July 2014
09 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Apr 2014 CH01 Director's details changed for Mr Daniel Guy Holmes on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Christian Bingham on 24 April 2014
24 Apr 2014 AD01 Registered office address changed from the Manse Brearley Luddendenfoot Halifax West Yorkshire HX2 6JD on 24 April 2014