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AEON GREEN LIMITED

Company number 07566237

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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)
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 May 2023 RP04CS01 Second filing of Confirmation Statement dated 1 July 2021
21 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
31 Mar 2022 CH01 Director's details changed for Mr Daniel Ashley Etherington on 28 March 2022
31 Mar 2022 PSC04 Change of details for Mr Daniel Ashley Etherington as a person with significant control on 28 March 2022
01 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/05/2023
30 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
02 Mar 2019 PSC04 Change of details for Mr Daniel Ashley Etherington as a person with significant control on 5 February 2019
02 Mar 2019 CH01 Director's details changed for Mr Daniel Ashley Etherington on 5 February 2019
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 SH10 Particulars of variation of rights attached to shares
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200
25 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200