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GREEN HEDGE ENERGY UK LIMITED

Company number 07238631

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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)
02 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
17 Feb 2023 AD02 Register inspection address has been changed to 26 Ives Street London SW3 2nd
17 Dec 2022 AD01 Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 December 2022
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-01
17 Dec 2022 LIQ01 Declaration of solvency
30 Nov 2022 TM01 Termination of appointment of Colin Campbell as a director on 30 November 2022
24 Nov 2022 MR04 Satisfaction of charge 072386310001 in full
17 Aug 2022 CH01 Director's details changed for Mr John Richard Mapplebeck on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Colin Campbell on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Massimo Fedele Nicola Resta on 18 October 2021
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
11 Jan 2022 AD01 Registered office address changed from 100 Brompton Road 2nd Floor London SW3 1ER England to 26 Ives Street London SW3 2nd on 11 January 2022
12 Jul 2021 AA Accounts for a small company made up to 30 June 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
28 Jul 2020 AA Accounts for a small company made up to 30 June 2019
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
02 Jul 2019 CH01 Director's details changed for Mr John Richard Mapplebeck on 1 July 2019
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
04 Dec 2018 TM01 Termination of appointment of Grace Eleanor Toms as a director on 27 November 2018
11 Oct 2018 TM01 Termination of appointment of Adrien Jacques Henry Lebrun-Lambeau as a director on 28 September 2018
16 Aug 2018 AD01 Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF England to 100 Brompton Road 2nd Floor London SW3 1ER on 16 August 2018
06 Aug 2018 AP03 Appointment of Mr Massimo Fedele Nicola Resta as a secretary on 31 July 2018