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GREEN DOOR HOLDINGS LTD

Company number 13340832

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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 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
18 Apr 2024 CH01 Director's details changed for Mr Richard Mark Wilbraham on 15 April 2024
18 Apr 2024 CH01 Director's details changed for Mrs Andrea Clare Wilbraham on 15 April 2024
18 Apr 2024 PSC01 Notification of Andrea Clare Wilbraham as a person with significant control on 15 April 2024
18 Apr 2024 PSC04 Change of details for Mr Richard Mark Wilbraham as a person with significant control on 15 April 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 11/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 SH08 Change of share class name or designation
28 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
11 Oct 2022 AP01 Appointment of Mrs Andrea Clare Wilbraham as a director on 11 October 2022
09 Jun 2022 PSC04 Change of details for Mr Richard Mark Wilbraham as a person with significant control on 9 June 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
16 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-16
  • GBP 100