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GREEN BOROUGH HOLDINGS LTD

Company number 12767772

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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)
23 Oct 2024 MR01 Registration of charge 127677720009, created on 22 October 2024
30 Jul 2024 AA Micro company accounts made up to 31 July 2023
03 Jul 2024 AD01 Registered office address changed from First Floor, Building 102, Wales One Business Park Newport Road Magor Caldicot Monmouthshire NP26 3DG Wales to 2 Wellfield Close Coedypaen Pontypool NP4 0SS on 3 July 2024
20 Jun 2024 MR01 Registration of charge 127677720008, created on 20 June 2024
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
01 Nov 2023 MR01 Registration of charge 127677720007, created on 27 October 2023
17 Jul 2023 AA Micro company accounts made up to 31 July 2022
31 Jan 2023 MR01 Registration of charge 127677720006, created on 31 January 2023
22 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
02 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 11,792
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 1,000
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
14 Jan 2021 AD01 Registered office address changed from First Floor Building 102 Wales One Business Park Magor Monmouthshire NP26 3DS Wales to First Floor, Building 102, Wales One Business Park Newport Road Magor Caldicot Monmouthshire NP26 3DG on 14 January 2021
07 Jan 2021 MR01 Registration of charge 127677720005, created on 6 January 2021
07 Jan 2021 MR01 Registration of charge 127677720004, created on 6 January 2021
03 Dec 2020 MR01 Registration of charge 127677720003, created on 27 November 2020
02 Dec 2020 MR01 Registration of charge 127677720002, created on 27 November 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
16 Nov 2020 MR01 Registration of charge 127677720001, created on 13 November 2020
24 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-24
  • GBP 1