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GREEN AND FORTUNE HOLDINGS LIMITED

Company number 09509214

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
13 Jun 2024 AD03 Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
13 Jun 2024 AD02 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
03 Jun 2024 AD01 Registered office address changed from Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Beavis Morgan 82 st John Street London EC1M 4JN on 3 June 2024
03 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
10 Aug 2023 SH02 Sub-division of shares on 18 July 2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares/granting of rights to be ratified and approved 18/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
11 May 2020 MR01 Registration of charge 095092140001, created on 4 May 2020
10 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
09 Oct 2019 MA Memorandum and Articles of Association
09 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jul 2017 AD01 Registered office address changed from Veale Wasbrough Vizards Narrow Quay Narrow Quay Bristol BS1 4QA England to Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 26 July 2017