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GREEN BEE CONSULTANCY LTD.

Company number 07074668

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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)
19 Sep 2018 CH01 Director's details changed for Mrs Hayley Louise Patton on 19 September 2018
19 Sep 2018 PSC04 Change of details for Mrs Hayley Louise Patton as a person with significant control on 19 September 2018
06 Apr 2018 AA Micro company accounts made up to 30 November 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Mar 2017 AD01 Registered office address changed from 75 Lady Beam Court Kelly Bray Callington Cornwall PL17 8BU to 52 Broadmead Callington Cornwall PL17 7DE on 30 March 2017
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jun 2016 CH01 Director's details changed for Mrs Hayley Louise Patton on 27 June 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
14 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
25 Sep 2014 CERTNM Company name changed green bee waste management LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
11 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
01 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)