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GREEN HEART EVENTS C.I.C.

Company number 08124159

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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)
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
11 Jun 2015 AA Micro company accounts made up to 31 August 2014
20 Jan 2015 CH01 Director's details changed for Mrs Sarah Mullen on 20 January 2015
14 Oct 2014 AP01 Appointment of Mrs Elizabeth Sarah James as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Mrs Catherine Janet Cottle as a director on 14 October 2014
26 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
12 Jun 2014 CERTNM Company name changed busy parents network LTD\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-05-08
12 Jun 2014 CICCON Change of name
12 Jun 2014 CONNOT Change of name notice
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jun 2014 AP03 Appointment of Mr Douglas James Mullen as a secretary
03 Feb 2014 TM01 Termination of appointment of Claire Seymour as a director
22 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2
30 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
09 Jul 2012 AP01 Appointment of Mrs Claire Simone Hartle Seymour as a director
09 Jul 2012 AP01 Appointment of Mrs Sarah Mullen as a director
06 Jul 2012 AD01 Registered office address changed from , 26 the Green, Kings Norton, Birmingham, B38 8SD, United Kingdom on 6 July 2012
03 Jul 2012 CERTNM Company name changed busyparents network LTD\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
29 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Jun 2012 NEWINC Incorporation