GREENTARGET HOLDINGS LIMITED

Company number 10074488

Date	Type	Description	View / Download
05 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
30 Mar 2020	CH01	Director's details changed for Mr Simon James Quarendon on 30 March 2020	(2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Dominic Peter John Hawes-Fairley on 30 March 2020	(2 pages)
30 Mar 2020	CH03	Secretary's details changed for Mr Edward David John Goodchild on 30 March 2020	(1 page)
30 Mar 2020	AD01	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020	(1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
15 Mar 2019	PSC07	Cessation of Richard Frederick Thoburn as a person with significant control on 10 January 2019	(1 page)
15 Mar 2019	PSC02	Notification of Selbey Anderson Ltd as a person with significant control on 10 January 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Richard Frederick Thoburn as a director on 10 January 2019	(1 page)
15 Mar 2019	TM02	Termination of appointment of Bethann Marie Sells as a secretary on 10 January 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Simon James Quarendon as a director on 10 January 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 10 January 2019	(2 pages)
15 Mar 2019	AP03	Appointment of Mr Edward David John Goodchild as a secretary on 10 January 2019	(2 pages)
15 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Mar 2019	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Palladium House Argyll Street London W1F 7LD on 15 March 2019	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(8 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
26 Jan 2017	TM02	Termination of appointment of James Cripps as a secretary on 16 November 2016	(1 page)
26 Jan 2017	AP03	Appointment of Mrs Bethann Marie Sells as a secretary on 16 November 2016	(2 pages)
26 Jan 2017	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 26 January 2017	(1 page)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(3 pages)