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GREENLIGHT PD LTD

Company number 11250824

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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)
22 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
14 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2023
16 Jan 2024 MA Memorandum and Articles of Association
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
08 Jan 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 PSC04 Change of details for Mr Giles Anthony Harrison as a person with significant control on 16 April 2019
03 May 2019 CH01 Director's details changed for Mr Giles Anthony Harrison on 16 April 2019
03 May 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to 7 st John Street Mansfield Nottinghamshire NG18 1QH on 3 May 2019
10 Apr 2019 MR01 Registration of charge 112508240001, created on 9 April 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-12
  • GBP 100