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FORTIS GREEN HRB LIMITED

Company number 10620092

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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)
19 Feb 2025 MR01 Registration of charge 106200920015, created on 31 January 2025
17 Feb 2025 MR01 Registration of charge 106200920014, created on 17 February 2025
29 Jan 2025 MR01 Registration of charge 106200920013, created on 27 January 2025
27 Jan 2025 MR01 Registration of charge 106200920012, created on 6 January 2025
30 Dec 2024 MR01 Registration of charge 106200920011, created on 20 December 2024
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
04 Nov 2024 MR01 Registration of charge 106200920010, created on 4 November 2024
09 Feb 2024 MR04 Satisfaction of charge 106200920002 in full
09 Feb 2024 MR01 Registration of charge 106200920009, created on 8 February 2024
21 Nov 2023 AA Micro company accounts made up to 28 February 2023
15 Nov 2023 CH01 Director's details changed for Mr Andrew James Davidson on 15 January 2019
15 Nov 2023 PSC01 Notification of Andrew James Davidson as a person with significant control on 3 November 2022
15 Nov 2023 PSC04 Change of details for Mr Thomas Peter Tuey Mcgrath as a person with significant control on 3 November 2022
15 Nov 2023 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 15 November 2023
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
24 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
08 Sep 2022 MR01 Registration of charge 106200920008, created on 7 September 2022
01 Sep 2022 MR01 Registration of charge 106200920006, created on 17 August 2022
01 Sep 2022 MR01 Registration of charge 106200920007, created on 17 August 2022
22 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 November 2021
  • GBP 3,000
18 Aug 2022 MR01 Registration of charge 106200920005, created on 17 August 2022
31 Mar 2022 MR01 Registration of charge 106200920004, created on 25 March 2022
02 Dec 2021 MR01 Registration of charge 106200920003, created on 30 November 2021