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GREENMANTLE LIMITED

Company number 02576508

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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)
17 Dec 2024 TM01 Termination of appointment of John Graham Plummer as a director on 31 October 2024
17 Dec 2024 PSC07 Cessation of John Graham Plummer as a person with significant control on 31 October 2024
10 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchsed.
09 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 702
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
08 Feb 2018 CH01 Director's details changed for Mr John Graham Plummer on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Andrew Ian Perley on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Jenny Saffron Joseph on 1 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Russell Frederick Holmstoel on 1 February 2018
08 Feb 2018 AD01 Registered office address changed from Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to C/O Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL on 8 February 2018
15 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates