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GREEN ROUTE LIMITED

Company number 07658995

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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)
07 Jul 2017 AP04 Appointment of Brooks & Partners Accountants Ltd as a secretary on 1 July 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
13 Jun 2016 AA Unaudited abridged accounts made up to 31 December 2015
07 Dec 2015 AD01 Registered office address changed from Unit 8a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 December 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1
30 Apr 2014 MR04 Satisfaction of charge 1 in full
08 Apr 2014 AD01 Registered office address changed from Unit 8a Oakham Enterprise Park Unit 8a Oakham Enterprise Park Ashwell Raod Oakham Rultand LE15 7TU England on 8 April 2014
13 Mar 2014 AD01 Registered office address changed from Unit 2 Northfield Farm Whissendine Lane Cold Overton Oakham Rutland LE15 7QF England on 13 March 2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jul 2012 AD01 Registered office address changed from 1 Grosvenor House Melton Road Oakham Rutland LE15 6AX United Kingdom on 11 July 2012
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 January 2012
28 Mar 2012 AD01 Registered office address changed from Debdale Lodge Pickwell Lane Little Dalby Melton Mowbray Leicestershire LE14 2XB United Kingdom on 28 March 2012
06 Dec 2011 CERTNM Company name changed miller and partners LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-28
24 Nov 2011 CONNOT Change of name notice
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted