GREEN 4 SOLUTIONS LIMITED

05515543
STABLES 1 HOWBERY PARK WALLINGFORD OXON OX10 8BA

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Termination of appointment of secretary (Thomas Baptie) 1 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Appointment of secretary (Mr John Schilizzi) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Robert Alan Mortimer) 1 Buy now
19 Sep 2023 accounts Annual Accounts 12 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 14 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Termination of appointment of secretary (Chris Down) 1 Buy now
17 Jun 2022 officers Appointment of secretary (Mr Thomas Baptie) 2 Buy now
03 May 2022 officers Termination of appointment of director (Scott Ryan Saklad) 1 Buy now
03 May 2022 officers Appointment of director (Mr Thomas Baptie) 2 Buy now
09 Nov 2021 accounts Annual Accounts 25 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 27 Buy now
20 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 Buy now
12 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Scott Ryan Saklad) 2 Buy now
12 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Peter David Oliver) 1 Buy now
12 Mar 2019 officers Termination of appointment of secretary (Sherry Ann Rolls) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (David John Robinson) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Elliot Ronald Metcalfe) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Julian Christopher Hall) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Gordon William Carmichael) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Garry Michael Adamson) 1 Buy now
12 Mar 2019 officers Appointment of secretary (Mr Chris Down) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Robert Alan Mortimer) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Richard Clancy) 2 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Gordon William Carmichael) 2 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Julian Christopher Hall) 2 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
07 Aug 2017 resolution Resolution 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2017 incorporation Memorandum Articles 23 Buy now
06 Jul 2017 capital Return of Allotment of shares 4 Buy now
06 Jul 2017 officers Appointment of director (Mr Garry Michael Adamson) 2 Buy now
09 Sep 2016 accounts Annual Accounts 8 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Apr 2016 officers Appointment of director (Mr Elliot Ronald Metcalfe) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Andrew William Duncan) 1 Buy now
17 Sep 2015 accounts Annual Accounts 4 Buy now
22 Jul 2015 annual-return Annual Return 10 Buy now
26 Sep 2014 accounts Annual Accounts 9 Buy now
13 Aug 2014 annual-return Annual Return 10 Buy now
13 Aug 2014 officers Change of particulars for director (Gordon William Carmichael) 2 Buy now
07 Aug 2013 annual-return Annual Return 9 Buy now
07 Aug 2013 officers Change of particulars for director (Andrew William Duncan) 2 Buy now
11 Jul 2013 accounts Annual Accounts 8 Buy now
22 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Sep 2012 accounts Annual Accounts 8 Buy now
25 Jul 2012 annual-return Annual Return 9 Buy now
24 Jul 2012 officers Termination of appointment of secretary (David Robinson) 1 Buy now
20 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 officers Change of particulars for secretary (Mr David John Robinson) 1 Buy now
11 Jun 2012 officers Appointment of secretary (Sherry Ann Rolls) 1 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Julian Christopher Hall) 2 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
17 Aug 2011 annual-return Annual Return 10 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 accounts Annual Accounts 7 Buy now
19 Aug 2010 annual-return Annual Return 10 Buy now
19 Aug 2010 officers Change of particulars for director (Andrew William Duncan) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Gordon William Carmichael) 2 Buy now
09 Jun 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2010 capital Return of Allotment of shares 11 Buy now
09 Jun 2010 resolution Resolution 26 Buy now
28 May 2010 officers Appointment of director (Mr Julian Christopher Hall) 2 Buy now
05 Oct 2009 accounts Annual Accounts 7 Buy now
17 Aug 2009 annual-return Return made up to 21/07/09; full list of members 5 Buy now
07 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now