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GREEN KW C.I.C.

Company number 08805532

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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 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
16 Sep 2022 AP01 Appointment of Mr Ian Haszlakiewicz as a director on 1 September 2022
02 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 PSC05 Change of details for Isle of Wight Solar C.I.C. as a person with significant control on 10 March 2022
11 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 11 March 2022
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
24 Aug 2020 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 24 August 2020
30 Jul 2020 MR01 Registration of charge 088055320003, created on 28 July 2020
28 Jul 2020 PSC07 Cessation of Tp Nominees Limited as a person with significant control on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of James Robert Alexander Cranmer as a director on 28 July 2020
28 Jul 2020 AP01 Appointment of Mark David White as a director on 28 July 2020
28 Jul 2020 PSC02 Notification of Isle of Wight Solar C.I.C. as a person with significant control on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Charles William Grant Herriott as a director on 28 July 2020
23 Jul 2020 AP01 Appointment of Mr James Robert Alexander Cranmer as a director on 23 July 2020
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MR04 Satisfaction of charge 088055320002 in full
23 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates