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GREENBUILD MANAGEMENT SERVICES LIMITED

Company number 08552682

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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)
06 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
29 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
08 Nov 2024 TM01 Termination of appointment of Ronald Leaf as a director on 7 November 2024
17 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
16 May 2024 AP01 Appointment of Mr Mark Watkins as a director on 16 May 2024
26 Apr 2024 MA Memorandum and Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 103
19 Jun 2023 AP01 Appointment of Mrs Lisa Jayne Williams as a director on 19 June 2023
09 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2022
  • GBP 65
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
14 Dec 2022 AP01 Appointment of Mr Ronald Leaf as a director on 29 September 2022
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 26 September 2022
  • GBP 64
09 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Nov 2022 SH03 Purchase of own shares.
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 73
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023.
10 Oct 2022 TM01 Termination of appointment of Ron Leaf as a director on 10 October 2022
16 Jun 2022 PSC07 Cessation of Ron Leaf as a person with significant control on 16 June 2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 72
15 Nov 2021 AA Total exemption full accounts made up to 30 June 2021