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VIRIDIS ENVIRONMENTAL (CHESTERFIELD) LIMITED

Company number 13396115

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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)
02 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2024 RP10 Address of person with significant control Viridis Group Holdings Limited changed to 13396115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024
22 Mar 2024 RP10 Address of person with significant control Mr Alistair Crawford Hilditch-Brown changed to 13396115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024
22 Mar 2024 RP09 Address of officer Mr Alistair Crawford Hilditch-Brown changed to 13396115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024
22 Mar 2024 RP09 Address of officer Mr Andrew Brennan changed to 13396115 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 March 2024
19 Jan 2024 RP05 Registered office address changed to PO Box 4385, 13396115 - Companies House Default Address, Cardiff, CF14 8LH on 19 January 2024
31 Jan 2023 TM01 Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
07 Jan 2023 MA Memorandum and Articles of Association
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 AA Micro company accounts made up to 31 August 2022
26 Aug 2022 AP01 Appointment of Mr Andrew Brennan as a director on 26 August 2022
15 Feb 2022 AA01 Current accounting period extended from 31 May 2022 to 31 August 2022
27 Jan 2022 PSC07 Cessation of Alistair Crawford Hilditch-Brown as a person with significant control on 21 January 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
27 Jan 2022 AD01 Registered office address changed from Irelands Mansion 29 High Street Shrewsbury SY1 1SQ United Kingdom to Chancery Place 50 Brown Street Manchester Lancashire M2 2JG on 27 January 2022
27 Jan 2022 PSC02 Notification of Viridis Group Holdings Limited as a person with significant control on 21 January 2022
25 Jan 2022 CERTNM Company name changed broad environmental (chesterfield) LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-14
  • GBP 1,000