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GREEN WORLD SOLUTIONS LTD

Company number 09260261

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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)
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
29 Oct 2018 TM02 Termination of appointment of Chris James Hall as a secretary on 28 October 2018
29 Oct 2018 AP01 Appointment of Mr Mark Owen as a director on 28 October 2018
29 Oct 2018 AP03 Appointment of Miss Alexa Jaye Sinacola as a secretary on 28 October 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
06 Mar 2018 SH02 Sub-division of shares on 26 February 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 100
03 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
03 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
03 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
03 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
02 Jan 2018 AP01 Appointment of Mr Gerard Francis Hall as a director on 2 January 2018
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
01 Jun 2017 AD01 Registered office address changed from C/O Impact Business Management Ltd 46 Folly Lane Swinton Manchester M27 0AJ England to Mss House Bankfield Road Tyldesley Manchester M29 8QH on 1 June 2017
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Feb 2016 MR01 Registration of charge 092602610001, created on 22 February 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Nov 2015 AP03 Appointment of Mr Chris James Hall as a secretary on 4 November 2015
04 Nov 2015 TM02 Termination of appointment of Judith Anne Dunn as a secretary on 4 November 2015
04 Nov 2015 AD01 Registered office address changed from Unit 1 Forest Road Southport Merseyside PR8 6st to C/O Impact Business Management Ltd 46 Folly Lane Swinton Manchester M27 0AJ on 4 November 2015