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ABERTHAW GREEN LIMITED

Company number 12725483

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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)
18 Nov 2024 AA Full accounts made up to 31 March 2024
24 Sep 2024 PSC05 Change of details for Enso Green Holdings Limited as a person with significant control on 16 September 2024
16 Sep 2024 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
22 May 2024 TM01 Termination of appointment of Andrew Gordon King as a director on 20 May 2024
22 May 2024 AP01 Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024
05 Dec 2023 TM01 Termination of appointment of Martina Flanagan as a director on 30 November 2023
05 Dec 2023 AP01 Appointment of Kelvin Matthew Ewald as a director on 30 November 2023
21 Nov 2023 AA Full accounts made up to 31 March 2023
11 Jul 2023 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
22 Mar 2023 AA Full accounts made up to 31 March 2022
01 Mar 2023 CH01 Director's details changed for Martina Flanagan on 7 January 2023
20 Jul 2022 CH01 Director's details changed for Martina Flanagan on 19 November 2021
20 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Mar 2022 AA Full accounts made up to 31 March 2021
26 Nov 2021 TM01 Termination of appointment of Nikolaj Harbo as a director on 18 November 2021
18 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
13 Jan 2021 TM01 Termination of appointment of Caine Bouwmeester as a director on 13 August 2020
12 Nov 2020 AP01 Appointment of Martina Flanagan as a director on 15 October 2020
12 Nov 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
07 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-07
  • GBP 50,000