SENIOR GREEN LIMITED

05733679
THE SIDINGS MAIN ROAD COLWICH STAFFORD ST17 0XD

Documents

Documents
Date Category Description Pages
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 incorporation Memorandum Articles 9 Buy now
16 May 2024 resolution Resolution 1 Buy now
15 May 2024 officers Termination of appointment of director (Heat Exchange Group Limited) 1 Buy now
15 May 2024 officers Termination of appointment of director (Matthew Crewe) 1 Buy now
15 May 2024 officers Appointment of director (Mr David Nicholas Hayle) 2 Buy now
15 May 2024 officers Appointment of director (Mr Alexander Robert Elliott) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Cossey Cosec Services Limited) 1 Buy now
15 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 accounts Annual Accounts 5 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
12 Jul 2023 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 2 Buy now
10 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 officers Change of particulars for corporate director (Heat Exchange Group Limited) 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 5 Buy now
11 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 accounts Annual Accounts 5 Buy now
08 Feb 2022 restoration Administrative Restoration Company 3 Buy now
30 Nov 2021 gazette Gazette Dissolved Compulsory 1 Buy now
14 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2021 officers Change of particulars for corporate director (Greens Power Holdings Limited) 1 Buy now
10 Jul 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 5 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 1 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 officers Change of particulars for director (Matthew Crewe) 2 Buy now
03 Sep 2018 accounts Annual Accounts 5 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 accounts Annual Accounts 5 Buy now
30 Mar 2017 officers Change of particulars for corporate director (Tabanya Limited) 1 Buy now
29 Mar 2017 officers Change of particulars for corporate director 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 resolution Resolution 1 Buy now
25 Feb 2016 incorporation Memorandum Articles 16 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 officers Appointment of director (Matthew Crewe) 2 Buy now
19 Feb 2016 officers Appointment of corporate director (Tabanya Limited) 2 Buy now
19 Feb 2016 officers Termination of appointment of secretary (Matthew Crewe) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Yau Sing Tang) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Michael Frederick Wignall) 1 Buy now
19 Feb 2016 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
09 Feb 2016 mortgage Registration of a charge 38 Buy now
04 Feb 2016 mortgage Registration of a charge 38 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Appointment of director (Mr Yau Sing Tang) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Michael Frederick Wignall) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Ellis Frank) 1 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
07 Mar 2013 annual-return Annual Return 3 Buy now
05 Sep 2012 officers Appointment of secretary (Matthew Crewe) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Andrew Lyon) 1 Buy now
07 Aug 2012 accounts Annual Accounts 5 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
11 Mar 2011 annual-return Annual Return 4 Buy now
07 Jul 2010 accounts Annual Accounts 5 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 officers Change of particulars for director (Ellis Frank) 2 Buy now
10 Jun 2009 accounts Annual Accounts 5 Buy now
25 Mar 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
09 May 2008 accounts Annual Accounts 5 Buy now
14 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
08 May 2007 accounts Annual Accounts 5 Buy now
15 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
14 Mar 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
07 Mar 2006 incorporation Incorporation Company 17 Buy now