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BIOGREEN SOLUTIONS LTD

Company number 07653670

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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)
26 Apr 2024 PSC04 Change of details for Mr Mark Wayne Mcgrann as a person with significant control on 26 April 2023
26 Apr 2024 PSC01 Notification of Victoria Mcgrann as a person with significant control on 26 April 2023
12 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Mar 2017 AP01 Appointment of Mrs Victoria Mcgrann as a director on 6 March 2017
10 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Victoria Jane Avison as a director on 3 November 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 201
06 May 2016 AD01 Registered office address changed from , 5 Guillemot Approach, Morley, Leeds, LS27 8UY, England to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW on 6 May 2016
14 Apr 2016 AD01 Registered office address changed from , New Devonshore House Devonshire Street, Keighley, West Yorkshire, BD21 2AU to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Mr Mark Wayne Mcgrann on 13 April 2016
13 Apr 2016 AP01 Appointment of Miss Vicki Avison as a director on 13 April 2016