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UK GREEN INVESTMENT RHYL FLATS LIMITED

Company number 08427250

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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)
22 Jul 2020 AA Full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
02 Oct 2019 PSC05 Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 14 August 2019
19 Aug 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
08 Oct 2018 PSC05 Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 16 November 2017
01 Oct 2018 RP04PSC05 Second filing to change the details of Green Investment Group Management as a person with significant control
31 Aug 2018 PSC05 Change of details for Green Investment Group Management Limited as a person with significant control on 30 August 2018
  • ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 01/10/2018.
21 Aug 2018 AA Full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
13 Dec 2017 PSC02 Notification of Green Investment Group Management Limited as a person with significant control on 6 April 2016
06 Nov 2017 PSC05 Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 17 March 2017
05 Oct 2017 AA Full accounts made up to 31 March 2017
01 Sep 2017 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017
01 Sep 2017 AP03 Appointment of Dominic Tan as a secretary on 17 August 2017
01 Sep 2017 TM02 Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017
17 Aug 2017 AD01 Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 139,471.00
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 123,605.00
15 Dec 2016 CAP-SS Solvency Statement dated 14/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 14/12/2016
15 Dec 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 123,605