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GREEN TOWN (HEARTLANDS) LIMITED

Company number 09938922

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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)
09 May 2019 MR01 Registration of charge 099389220009, created on 2 May 2019
07 May 2019 MR01 Registration of charge 099389220008, created on 17 April 2019
09 Apr 2019 MR04 Satisfaction of charge 099389220004 in full
25 Mar 2019 TM01 Termination of appointment of Andrew Simon Gregory Dodge as a director on 10 March 2019
06 Feb 2019 AA Accounts for a small company made up to 31 December 2017
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
30 Nov 2018 TM01 Termination of appointment of Valentine O'sullivan as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Valentine O'sullivan as a secretary on 30 November 2018
30 Aug 2018 PSC02 Notification of Project Green Town Limited as a person with significant control on 30 June 2016
30 Aug 2018 PSC07 Cessation of Welink Investment Holdings (Ireland) Limited as a person with significant control on 30 June 2016
30 Aug 2018 PSC07 Cessation of Talick Uk Limited as a person with significant control on 30 June 2016
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 December 2016
24 Jul 2017 MR04 Satisfaction of charge 099389220002 in full
13 Jul 2017 MR01 Registration of charge 099389220006, created on 10 July 2017
13 Jul 2017 MR01 Registration of charge 099389220007, created on 29 June 2017
13 Jul 2017 MR04 Satisfaction of charge 099389220005 in full
13 Jul 2017 MR04 Satisfaction of charge 099389220001 in full
23 Jun 2017 MR01 Registration of charge 099389220005, created on 13 June 2017
31 May 2017 AD01 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 31 May 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Ian Martin Francis as a director on 9 December 2016
20 Jul 2016 AP01 Appointment of Mr. Liu Lei as a director on 20 July 2016
05 May 2016 TM01 Termination of appointment of Liu Lei as a director on 5 May 2016
03 May 2016 MR01 Registration of charge 099389220004, created on 12 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367