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GREEN TAVERNERS LIMITED

Company number 07761964

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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)
27 Mar 2018 MISC Forms b and z convert to rs
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 26/02/2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
22 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Sep 2017 CH01 Director's details changed for Liam William Mcguire on 22 September 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 Oct 2016 AP01 Appointment of Liam William Mcguire as a director on 27 August 2016
10 Oct 2016 TM01 Termination of appointment of William Keith Kilroy as a director on 27 August 2016
04 Nov 2015 AP01 Appointment of Gary Paul Mcguire as a director on 7 November 2013
30 Oct 2015 AD01 Registered office address changed from C/O Bennett Jones & Co 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 30 October 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
31 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Nov 2013 TM01 Termination of appointment of Mark Russell as a director
07 Nov 2013 AP01 Appointment of Mr William Keith Kilroy as a director
11 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
14 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
22 Nov 2011 AD01 Registered office address changed from 11 Budshead Road Plymouth Devon PL5 2QY England on 22 November 2011
05 Sep 2011 NEWINC Incorporation