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GREEN DOVE LIMITED

Company number 12086706

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
07 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
20 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2022 PSC07 Cessation of Westward Look Holdco Limited as a person with significant control on 19 January 2022
19 Jan 2022 PSC02 Notification of Green Dove Holdco Limited as a person with significant control on 19 January 2022
18 Jan 2022 PSC07 Cessation of Strover & Co Limited as a person with significant control on 18 January 2022
18 Jan 2022 PSC02 Notification of Westward Look Holdco Limited as a person with significant control on 18 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 869,100
14 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
14 Jun 2021 CH01 Director's details changed for Mrs Melanie Jane Outram on 25 March 2021
14 Jun 2021 CH01 Director's details changed for Mr Martin Bernard Outram on 25 March 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Mar 2021 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Janelle House Hartham Lane Hertford SG14 1QN on 25 March 2021
15 Jun 2020 PSC05 Change of details for Strover & Co Limited as a person with significant control on 15 June 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
04 May 2020 PSC07 Cessation of Melanie Jane Outram as a person with significant control on 30 September 2019
04 May 2020 PSC02 Notification of Strover & Co Limited as a person with significant control on 30 September 2019
22 Jul 2019 AP01 Appointment of Mr Martin Bernard Outram as a director on 18 July 2019
05 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-05
  • GBP 1