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GREEN DEAL FINANCE COMPANY LIMITED

Company number 10975423

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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 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jul 2024 CH01 Director's details changed for Mr Alexander John Mollart on 3 July 2024
27 Feb 2024 TM01 Termination of appointment of Paul Henry Owen Mcgarrigle as a director on 27 February 2024
19 Feb 2024 TM01 Termination of appointment of Julian Stanley Nutley as a director on 19 February 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
20 Oct 2023 AD02 Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT
19 Oct 2023 AD03 Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Jun 2023 AD01 Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
03 May 2023 PSC05 Change of details for Allium Lending Group Limited as a person with significant control on 3 May 2023
27 Apr 2023 CH01 Director's details changed for Mrs Paul Henry Owen Mcgarrigle on 27 April 2023
27 Apr 2023 CH01 Director's details changed for Julian Stanley Nutley on 27 April 2023
18 Dec 2022 TM01 Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 May 2022 AP01 Appointment of Mrs Susannah Louise Aliker as a director on 5 May 2022
07 May 2022 AP01 Appointment of Mr Alexander John Mollart as a director on 5 May 2022
14 Apr 2022 TM01 Termination of appointment of Paul Jonathan Noble as a director on 25 March 2022
14 Feb 2022 TM01 Termination of appointment of Jorrit Matthjis Koop as a director on 28 January 2022
21 Jan 2022 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE England to Hogarth House 136 High Holborn London Greater London WC1V 6PX on 21 January 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
05 Mar 2021 AD01 Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN to 40 Bernard Street London WC1N 1LE on 5 March 2021
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates