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GREENHATCH GROUP HOLDINGS LIMITED

Company number 09454949

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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 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr Andrew James Dodson on 24 November 2017
11 Jan 2018 CH01 Director's details changed for Mr Andrew James Dodson on 24 November 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Susan Jane Sharrocks as a director on 21 July 2016
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 10,000
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 10,000
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 acquisition of issued share capital hereby approved 16/03/2015
18 Mar 2015 AD01 Registered office address changed from The Mills Canal Street Derby DE1 2RJ United Kingdom to Rowan House Duffield Road Little Eaton Derbyshire DE21 5DR on 18 March 2015
17 Mar 2015 AP01 Appointment of Mrs Susan Jane Sharrocks as a director on 16 March 2015
17 Mar 2015 AP01 Appointment of Mr Christopher John Sharrocks as a director on 16 March 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 3