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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)
05 Feb 2016 AD01 Registered office address changed from 73 Newbold Road Chesterfield Derbyshire S41 7PY England to 75 Newbold Road Chesterfield Derbyshire S41 7PY on 5 February 2016
09 Dec 2015 AP01 Appointment of Mr Stephen Gary Wallis as a director on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Mauricia Shea as a director on 9 December 2015
09 Dec 2015 AD01 Registered office address changed from 57 Main Street Bingley West Yorkshire BD16 2HZ to 73 Newbold Road Chesterfield Derbyshire S41 7PY on 9 December 2015
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
10 Aug 2015 AP01 Appointment of Ms Mauricia Shea as a director on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from 6 Manor Court Bingley West Yorkshire BD16 1QD England to 57 Main Street Bingley West Yorkshire BD16 2HZ on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Stuart Wainman as a director on 10 August 2015
17 Jul 2015 AP01 Appointment of Mr Stuart Wainman as a director on 15 July 2015
17 Jul 2015 TM01 Termination of appointment of John Thomas Hanbury as a director on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH to 6 Manor Court Bingley West Yorkshire BD16 1QD on 17 July 2015
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
08 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
11 Feb 2014 AP01 Appointment of Mr John Thomas Hanbury as a director
11 Feb 2014 AD01 Registered office address changed from 1 Naismth House 6a Nab Lane Shipley West Yorkshire BD18 4EH England on 11 February 2014
11 Feb 2014 TM01 Termination of appointment of Duane Davies as a director
11 Feb 2014 AD01 Registered office address changed from 1 Naismith House 6a Nab Lane Shipley West Yorkshire BD18 4EH England on 11 February 2014
11 Feb 2014 AD01 Registered office address changed from 24 Glasney Place Penryn Cornwall TR10 8LN England on 11 February 2014
29 Oct 2013 AP01 Appointment of Mr Duane Davies as a director
29 Oct 2013 TM01 Termination of appointment of Andrew Hepworth as a director
29 Oct 2013 AD01 Registered office address changed from 61 Cottingley Gardens Leeds LS11 0JB England on 29 October 2013
11 Sep 2013 AP01 Appointment of Mr Andrew Hepworth as a director
11 Sep 2013 AD01 Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England on 11 September 2013
11 Sep 2013 TM01 Termination of appointment of Leslie Mason as a director