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GREEN GROUP SERVICES LIMITED

Company number 07779104

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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)
17 Nov 2017 AP01 Appointment of Mr David Ludgate as a director on 30 October 2017
17 Nov 2017 PSC01 Notification of David Ludgate as a person with significant control on 30 October 2017
17 Nov 2017 PSC07 Cessation of John Thomas Hanbury as a person with significant control on 30 October 2017
17 Nov 2017 TM01 Termination of appointment of John Hanbury as a director on 30 October 2017
01 Nov 2017 PSC01 Notification of John Hanbury as a person with significant control on 26 October 2017
01 Nov 2017 TM01 Termination of appointment of Stuart Wainman as a director on 26 October 2017
22 Sep 2017 PSC07 Cessation of Stuart Wainman as a person with significant control on 22 September 2017
22 Sep 2017 AP01 Appointment of Mr John Hanbury as a director on 21 September 2017
22 Sep 2017 AD01 Registered office address changed from Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England to 47 Bethel Street Brighouse HD6 1JR on 22 September 2017
11 Sep 2017 PSC01 Notification of Stuart Wainman as a person with significant control on 11 September 2017
11 Sep 2017 PSC07 Cessation of Julian Daniel Mccarthy as a person with significant control on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from 1a Briar Rhydding Baildon Shipley BD17 7JW England to Hub 26 Hunsworth Lane Cleckheaton BD19 4LN on 11 September 2017
11 Sep 2017 AP01 Appointment of Mr Stuart Wainman as a director on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Garry Sinclair as a director on 11 September 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
06 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 AP01 Appointment of Mr Garry Sinclair as a director on 23 November 2016
24 Nov 2016 AD01 Registered office address changed from 17 Orchard Square Highley Bridgnorth WV16 6JJ England to 1a Briar Rhydding Baildon Shipley BD17 7JW on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Julian Daniel Mccarthy as a director on 23 November 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2016 AD01 Registered office address changed from 7 Preachers Mews Preachers Mews Mornington Road Bingley BD16 4NT to 17 Orchard Square Highley Bridgnorth WV16 6JJ on 17 November 2016
17 Nov 2016 AP01 Appointment of Mr Julian Daniel Mccarthy as a director on 16 November 2016
17 Nov 2016 TM01 Termination of appointment of Leslie Stephen Mason as a director on 16 November 2016