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GREEN ACCOUNTS LIMITED

Company number NI616585

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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)
09 Mar 2022 AD01 Registered office address changed from Weaver House Weavers Way Ballynahinch BT24 8ZA Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 9 March 2022
08 Mar 2022 4.32(NI) Appointment of liquidator compulsory
28 Nov 2019 COCOMP Order of court to wind up
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 AP01 Appointment of Mr Terrence Day as a director on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Jeffrey Dawkins as a director on 17 September 2019
18 Sep 2019 PSC01 Notification of Terrence Day as a person with significant control on 17 September 2019
18 Sep 2019 PSC07 Cessation of Jeffrey Dawkins as a person with significant control on 17 September 2019
18 Sep 2019 AD01 Registered office address changed from Mount Business Centre 2 Woodstock Link Belfast BT6 8DD Northern Ireland to Weaver House Weavers Way Ballynahinch BT24 8ZA on 18 September 2019
03 Sep 2019 AD01 Registered office address changed from 46 Hill Street Belfast BT1 2LB Northern Ireland to Mount Business Centre 2 Woodstock Link Belfast BT6 8DD on 3 September 2019
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
25 May 2019 CS01 Confirmation statement made on 12 December 2018 with updates
25 May 2019 AD01 Registered office address changed from 384 Donegall Road Belfast BT12 6FY Northern Ireland to 46 Hill Street Belfast BT1 2LB on 25 May 2019
25 May 2019 AP01 Appointment of Mr Jeffrey Dawkins as a director on 12 December 2018
25 May 2019 PSC01 Notification of Jeffrey Dawkins as a person with significant control on 12 December 2018
25 May 2019 TM01 Termination of appointment of Stephen Cairns as a director on 12 December 2018
25 May 2019 TM01 Termination of appointment of Angela Cairns as a director on 12 December 2018
25 May 2019 PSC07 Cessation of Angela Cairns as a person with significant control on 12 December 2018
14 Mar 2019 MR01 Registration of charge NI6165850003, created on 1 March 2019
05 Mar 2019 MR01 Registration of charge NI6165850002, created on 1 March 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Nov 2018 AD01 Registered office address changed from 19 Blackthorn Drive Newtownabbey Co. Antrim BT37 0GJ to 384 Donegall Road Belfast BT12 6FY on 27 November 2018
03 Aug 2018 AP01 Appointment of Mr Stephen Cairns as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of Stephen Sinclair Cairns as a director on 1 August 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 May 2017