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GREEN GUARD BOUNDARY SOLUTIONS LIMITED

Company number 11458101

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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 CS01 Confirmation statement made on 1 August 2024 with no updates
30 Nov 2023 CERTNM Company name changed soil link LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
29 Nov 2023 TM01 Termination of appointment of Lara Dawn Tonkin as a director on 28 November 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
12 May 2023 CERTNM Company name changed green guard boundary solutions LIMITED\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 1 August 2021 with updates
01 Nov 2021 PSC02 Notification of Tonkin Holdings Ltd as a person with significant control on 1 August 2021
01 Nov 2021 PSC02 Notification of W Turner Holdings Ltd as a person with significant control on 1 August 2021
01 Nov 2021 CH01 Director's details changed for Mr Kobe James Tonkin on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mrs Lara Dawn Tonkin on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr William Andrew Rundle on 21 October 2021
01 Nov 2021 PSC07 Cessation of Kobe James Tonkin as a person with significant control on 1 August 2021
01 Nov 2021 PSC07 Cessation of William Andrew Rundle as a person with significant control on 1 August 2021
01 Nov 2021 AD01 Registered office address changed from Suite 6, 141-143 South Rd South Road Haywards Heath RH16 4LZ England to Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LY on 1 November 2021
03 Mar 2021 AD01 Registered office address changed from Silverdale Hailsham Road Heathfield TN21 8AD United Kingdom to Suite 6, 141-143 South Rd South Road Haywards Heath RH16 4LZ on 3 March 2021
23 Feb 2021 AA Micro company accounts made up to 31 January 2021
13 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 31 January 2021
10 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
27 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019