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NUMBER TWO THE GREEN COMPANY LTD

Company number NI649235

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 PSC04 Change of details for Mrs Lisa Glennon as a person with significant control on 1 July 2024
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Jul 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
03 Apr 2023 PSC07 Cessation of Catherine Sonia Millar as a person with significant control on 23 January 2023
03 Apr 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 23 January 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 1.166669
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
17 May 2022 AP01 Appointment of Mr Ross Mccomish as a director on 1 April 2022
17 May 2022 TM01 Termination of appointment of Eoin Martin Mcgarrity as a director on 1 April 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
26 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
13 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
20 Dec 2020 AP03 Appointment of Ms Lisa Glennon as a secretary on 20 September 2020
25 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
08 Nov 2019 CH01 Director's details changed for Mr Eoin Martin on 7 November 2019
07 Nov 2019 TM01 Termination of appointment of Catherine Sonia Millar as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Eoin Martin as a director on 7 November 2019
21 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018