Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Miroslaw Bednarksi on 20 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Miroslaw Bednarksi as a director on 20 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE England to Unit 5, Audley Street Works Audley Street Mossley Ashton-Under-Lyne OL5 9HW on 23 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
AD01 |
Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 25 January 2024
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of David Russell Sefton as a director on 6 April 2022
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19 Apr 2023 |
PSC07 |
Cessation of David Russell Sefton as a person with significant control on 6 April 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr Romuald Marian Duszynski as a director on 6 April 2022
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19 Apr 2023 |
PSC01 |
Notification of Romuald Marian Duszynski as a person with significant control on 6 April 2022
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 Dec 2022 |
CERTNM |
Company name changed greenbooth construction co LTD\certificate issued on 16/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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