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THE GREEN DEAL FACTORY LTD

Company number 07117118

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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)
26 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
09 Jan 2015 MR01 Registration of charge 071171180001, created on 8 January 2015
16 Dec 2014 CH01 Director's details changed for Mr Jonathan Broadbent on 8 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Paul Calvert on 8 December 2014
27 Nov 2014 AD01 Registered office address changed from Weir House Bailey Hills Road Bingley West Yorkshire BD16 2RJ to Office 5C Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 27 November 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 CERTNM Company name changed therma roofcoatings LTD\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
12 Feb 2013 CONNOT Change of name notice
05 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
28 Mar 2011 AD01 Registered office address changed from 8 Violet Street Haworth Keighley West Yorkshire BD22 8AU United Kingdom on 28 March 2011
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 100
22 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1
03 Aug 2010 AP01 Appointment of Mr Jonathan Broadbent as a director
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)