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GREEN EARTH DEVELOPMENTS (GROUP) LIMITED

Company number 13810318

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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)
11 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2024 MA Memorandum and Articles of Association
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2024 CC04 Statement of company's objects
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Nov 2023 CH01 Director's details changed for Mr Sean Walsh on 11 October 2023
21 Nov 2023 CH01 Director's details changed for Mr Sean Walsh on 11 October 2023
25 Apr 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
22 Apr 2023 AA Accounts for a dormant company made up to 28 February 2022
20 Apr 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Astley House Lower Green Lane Astley Manchester M29 7JZ on 20 April 2023
11 Apr 2023 AA01 Current accounting period shortened from 31 August 2022 to 28 February 2022
13 Mar 2023 PSC07 Cessation of Michael Walsh as a person with significant control on 21 December 2022
13 Mar 2023 PSC04 Change of details for Mr John Walsh as a person with significant control on 21 December 2022
13 Mar 2023 PSC04 Change of details for Mr Marcus James Francis Armand as a person with significant control on 21 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Sean Walsh on 17 August 2022
03 Oct 2022 AP01 Appointment of Mark Andrew Collier as a director on 27 September 2022
03 May 2022 AD01 Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 May 2022
22 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 31 August 2022
21 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-21
  • GBP 1,000