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GREENHEART AAAI (GHANA) LTD

Company number 08929563

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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)
07 May 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 AD01 Registered office address changed from Office 5, First Floor Park Street Cirencester Gloucestershire GL7 2BX England to Office 5, First Floor Abberley House Park Street Cirencester Gloucestershire GL7 2BX on 28 November 2022
28 Nov 2022 AD01 Registered office address changed from Unit F the Old Bakery Golden Square Petworth West Sussex GU28 0AP England to Office 5, First Floor Park Street Cirencester Gloucestershire GL7 2BX on 28 November 2022
17 May 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AP01 Appointment of Mr Robert James Rabone as a director on 19 November 2019
01 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
01 Apr 2019 PSC02 Notification of Aaai Ltd as a person with significant control on 10 March 2019
01 Apr 2019 PSC02 Notification of Greenheart Energy Ltd as a person with significant control on 10 March 2019
01 Apr 2019 PSC07 Cessation of John Michael Eyre as a person with significant control on 10 March 2019
01 Apr 2019 AP03 Appointment of Ms Susan Angela Laker as a secretary on 10 March 2019
01 Apr 2019 AP01 Appointment of Mr Patrick Asante Ohene-Djan as a director on 10 March 2019
01 Apr 2019 AP01 Appointment of Mr Mahul Raval as a director on 10 March 2019
01 Apr 2019 AP01 Appointment of Mr David Stuart Eyre as a director on 10 March 2019
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01