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GREEN GROUP MANAGEMENT LIMITED

Company number 08129346

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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)
26 Sep 2017 PSC01 Notification of Adrian Bennett as a person with significant control on 25 September 2017
26 Sep 2017 TM01 Termination of appointment of Robert Noel Mark Malone as a director on 25 September 2017
26 Sep 2017 PSC07 Cessation of Robert Noel Mark Malone as a person with significant control on 25 September 2017
21 Sep 2017 AD01 Registered office address changed from Office No 3 147 - 149 Chorley New Road Horwich Bolton BL6 5QE England to Prescott House Prescott Street Halifax HX1 2LG on 21 September 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 PSC01 Notification of Robert Noel Mark Malone as a person with significant control on 20 August 2017
25 Aug 2017 TM01 Termination of appointment of Edward Byrne as a director on 20 August 2017
25 Aug 2017 AD01 Registered office address changed from 755 Thornton Road Thornton Bradford BD13 3NW England to Office No 3 147 - 149 Chorley New Road Horwich Bolton BL6 5QE on 25 August 2017
16 Aug 2017 AP01 Appointment of Mr Robert Noel Mark Malone as a director on 16 August 2017
20 Jul 2017 TM01 Termination of appointment of John Thomas Hanbury as a director on 18 July 2017
17 Jul 2017 AP01 Appointment of Mr John Thomas Hanbury as a director on 14 July 2017
05 May 2017 AD01 Registered office address changed from 755 Thornton Road Thornton Bradford BD13 3NW England to 755 Thornton Road Thornton Bradford BD13 3NW on 5 May 2017
05 May 2017 AD01 Registered office address changed from Office 28 Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to 755 Thornton Road Thornton Bradford BD13 3NW on 5 May 2017
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Apr 2017 TM01 Termination of appointment of Stuart Wainman as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Edward Byrne as a director on 6 April 2017
05 Apr 2017 AD01 Registered office address changed from 755 Thornton Road Thornton Bradford BD13 3NW England to Office 28 Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 5 April 2017
07 Mar 2017 AP01 Appointment of Mr Stuart Wainman as a director on 7 March 2017
07 Mar 2017 TM01 Termination of appointment of Stephen Gary Wallis as a director on 7 March 2017
07 Mar 2017 AD01 Registered office address changed from 75 Newbold Road Chesterfield Derbyshire S41 7PY England to 755 Thornton Road Thornton Bradford BD13 3NW on 7 March 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
05 Feb 2016 CH01 Director's details changed for Mr Stephen Gary Wallis on 5 February 2016