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GREENHOUSE UTILITIES LTD

Company number 07195549

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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)
30 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 AP02 Appointment of Citu Partners Ltd as a director on 1 September 2015
03 Dec 2015 AP01 Appointment of Mr Christopher Andrew Thompson as a director on 1 October 2015
03 Dec 2015 TM01 Termination of appointment of Fraser William Stride as a director on 1 October 2015
20 Oct 2015 CERTNM Company name changed community futures lzc LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
14 Oct 2015 TM01 Termination of appointment of Citu Partners Limited as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of Christopher Andrew Thompson as a director on 1 October 2015
14 Oct 2015 AP01 Appointment of Mr Fraser William Stride as a director on 1 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
14 Apr 2015 TM01 Termination of appointment of Actuated Futures Llp as a director on 1 December 2013
14 Apr 2015 AP02 Appointment of Citu Partners Limited as a director on 1 April 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
18 Aug 2014 TM02 Termination of appointment of Fraser Stride as a secretary on 19 March 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2014 CERTNM Company name changed serve 2 LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 AP02 Appointment of Actuated Futures Llp as a director
24 Mar 2014 AP03 Appointment of Mr Fraser Stride as a secretary
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from Calls Landing Building 38 the Calls Leeds LS2 7EW England on 2 April 2013