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GREEN PLANET BEAUTY LIMITED

Company number 12279982

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM01	Termination of appointment of Amanda Jane Cooper as a director on 1 August 2024	View PDF Termination of appointment of Amanda Jane Cooper as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Amanda Jane Cooper as a person with significant control on 1 August 2024	View PDF Cessation of Amanda Jane Cooper as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2022	PSC04	Change of details for Mr Darren Smith as a person with significant control on 14 October 2021	View PDF Change of details for Mr Darren Smith as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC01	Notification of Darren Smith as a person with significant control on 14 October 2021	View PDF Notification of Darren Smith as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	AP01	Appointment of Mr Darren Smith as a director on 23 December 2021	View PDF Appointment of Mr Darren Smith as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	SH02	Sub-division of shares on 14 October 2021	View PDF Sub-division of shares on 14 October 2021 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AD01	Registered office address changed from 2a the Circuit Alderley Edge SK9 7LT United Kingdom to 1 Grove Street Wilmslow SK9 1DU on 14 October 2021	View PDF Registered office address changed from 2a the Circuit Alderley Edge SK9 7LT United Kingdom to 1 Grove Street Wilmslow SK9 1DU on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PSC07	Cessation of Joanne Marie Cooper as a person with significant control on 14 October 2021	View PDF Cessation of Joanne Marie Cooper as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Joanne Marie Cooper as a director on 13 October 2021	View PDF Termination of appointment of Joanne Marie Cooper as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GREEN PLANET BEAUTY LIMITED

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