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A SHADE GREENER MAINTENANCE LIMITED

Company number 08584260

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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)
15 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
10 Jun 2024 AA Accounts for a small company made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documents approved / the directors authorised to take any action or enter into any other documents in connection with the document / the directors are hereby authorised to do all things necessary in connection with the document and any related documents, notwithstanding any provisoons of the company's articles of association 27/01/2023
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 11(2) of the model articles for private companies LIMITED by shares is disapplied and the sole director may exercise all the powers of the company. 27/01/2023
16 Feb 2023 MA Memorandum and Articles of Association
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
18 Jun 2021 AA Accounts for a small company made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
20 Oct 2020 PSC02 Notification of Asg Solar Maintenance Ltd as a person with significant control on 28 September 2020
20 Oct 2020 PSC07 Cessation of Sd2 Maintenance Llp as a person with significant control on 28 September 2020
25 Sep 2020 TM01 Termination of appointment of Simon Robert Duncan as a director on 25 September 2020
06 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Jun 2020 AA Accounts for a small company made up to 30 September 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Jun 2019 AA Accounts for a small company made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
19 Jun 2018 AA Accounts for a small company made up to 30 September 2017
01 Feb 2018 PSC02 Notification of Sd2 Maintenance Llp as a person with significant control on 1 February 2018
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
29 Jun 2017 AA Accounts for a small company made up to 30 September 2016
28 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100