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GREEN GENERATION (UK) LIMITED

Company number 09031013

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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)
18 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2025 PSC02 Notification of Dartan Hall Holdings Ltd as a person with significant control on 20 December 2023
14 Feb 2025 PSC09 Withdrawal of a person with significant control statement on 14 February 2025
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
16 Sep 2024 AA01 Previous accounting period extended from 3 November 2023 to 19 December 2023
04 Jan 2024 MR04 Satisfaction of charge 090310130001 in full
22 Dec 2023 MR01 Registration of charge 090310130003, created on 20 December 2023
21 Dec 2023 PSC08 Notification of a person with significant control statement
21 Dec 2023 AP01 Appointment of Mr Mark Wright as a director on 20 December 2023
21 Dec 2023 AP01 Appointment of Mr Jim Wright as a director on 20 December 2023
21 Dec 2023 AP01 Appointment of Mr Andrew Irwin as a director on 20 December 2023
21 Dec 2023 AD01 Registered office address changed from , Stygate Lane Pickwell, Melton Mowbray, Melton Mowbray, Leicestershire, LE14 2QT to Long Ash Lane Frampton Dorchester DT2 9NW on 21 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 3 November 2023
21 Dec 2023 TM01 Termination of appointment of William Anthony Costello as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of William Costello as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Stephen Costello as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Paul Costello as a director on 20 December 2023
21 Dec 2023 PSC07 Cessation of Paul Costello as a person with significant control on 20 December 2023
21 Dec 2023 TM02 Termination of appointment of Paul Costello as a secretary on 20 December 2023
21 Dec 2023 MR01 Registration of charge 090310130002, created on 20 December 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates