GREENGAUGE BUILDING ENERGY CONSULTANTS LTD
Company number 11366406
- Company Overview for GREENGAUGE BUILDING ENERGY CONSULTANTS LTD (11366406)
- Filing history for GREENGAUGE BUILDING ENERGY CONSULTANTS LTD (11366406)
- People for GREENGAUGE BUILDING ENERGY CONSULTANTS LTD (11366406)
- More for GREENGAUGE BUILDING ENERGY CONSULTANTS LTD (11366406)
| 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 Nov 2024 | MA | Memorandum and Articles of Association | |
| 09 Nov 2024 | RESOLUTIONS |
Resolutions
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| 31 Oct 2024 | PSC07 | Cessation of Hannah Sarah Burdock Jones as a person with significant control on 28 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of James Tobiah Cambray as a person with significant control on 28 October 2024 | |
| 31 Oct 2024 | PSC02 | Notification of Greengauge Eot Ltd as a person with significant control on 28 October 2024 | |
| 10 May 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 03 Aug 2023 | TM01 | Termination of appointment of Paul Richard Smith as a director on 1 August 2023 | |
| 02 Aug 2023 | ANNOTATION |
Rectified the form AP01 was removed from the public register on 27/09/2023 as was factually inaccurate or is derived from something factually inaccurate
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| 02 Aug 2023 | CH01 | Director's details changed for Mr Paul Richard Smith on 2 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Paul Richard Smith as a director on 1 August 2023 | |
| 01 Jun 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 16 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
| 17 Aug 2022 | AD01 | Registered office address changed from Suite 3 the Old Brewery Newtown Bradford-on-Avon BA15 1NF United Kingdom to Suite 4 the Old Brewery Newtown Bradford-on-Avon BA15 1NF on 17 August 2022 | |
| 21 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
| 13 Jun 2022 | CH01 | Director's details changed for Hannah Sarah Burdock Jones on 1 May 2022 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 06 May 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
| 14 Feb 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 02 Dec 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 31 October 2019 | |
| 25 Sep 2019 | AD01 | Registered office address changed from Suite 3 Second Floor the Old Brewery Newtown Bradford on Avon BA15 1NF United Kingdom to Suite 3 the Old Brewery Newtown Bradford-on-Avon BA15 1NF on 25 September 2019 | |
| 25 Jun 2019 | AD01 | Registered office address changed from 54B Frome Road Bradford on Avon BA15 1LA United Kingdom to Suite 3 Second Floor the Old Brewery Newtown Bradford on Avon BA15 1NF on 25 June 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates |