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LONDON GREEN (HARDESS YARD) LIMITED

Company number 13974702

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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)
05 Nov 2024 AA Micro company accounts made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
24 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2024 AA Micro company accounts made up to 31 March 2023
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Jul 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood WD6 1JD on 20 July 2023
02 May 2023 TM01 Termination of appointment of James Ross Tregoning as a director on 28 April 2023
25 Aug 2022 MR01 Registration of charge 139747020001, created on 16 August 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 CERTNM Company name changed boreas trade LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
23 May 2022 PSC01 Notification of Harry George Green as a person with significant control on 13 May 2022
23 May 2022 AP01 Appointment of Mr James Ross Tregoning as a director on 13 May 2022
23 May 2022 AD01 Registered office address changed from 63a South Audley Street London W1K 2QS United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 23 May 2022
23 May 2022 PSC01 Notification of Joseph Dore Green as a person with significant control on 13 May 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 1,000
23 May 2022 AP01 Appointment of Mr Joseph Dore Green as a director on 13 May 2022
12 May 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 63a South Audley Street London W1K 2QS on 12 May 2022
12 May 2022 TM01 Termination of appointment of Michael Duke as a director on 12 May 2022
12 May 2022 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 12 May 2022
14 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-14
  • GBP 1