- Company Overview for GREEN RETREATS LIMITED (08305447)
- Filing history for GREEN RETREATS LIMITED (08305447)
- People for GREEN RETREATS LIMITED (08305447)
- Charges for GREEN RETREATS LIMITED (08305447)
- More for GREEN RETREATS LIMITED (08305447)
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) |
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27 Apr 2019 | SH02 | Sub-division of shares on 9 April 2019 | |
11 Jan 2019 | CH01 | Director's details changed for Mr Simon Peter Ould on 31 May 2018 | |
21 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
15 Nov 2018 | CH01 | Director's details changed for Mr Luke Wetherall on 15 November 2018 | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
29 Nov 2017 | PSC01 | Notification of Cate Wetherall as a person with significant control on 6 April 2016 | |
11 Jul 2017 | PSC04 | Change of details for Mr Royston Wetherall as a person with significant control on 6 July 2017 | |
06 Jul 2017 | CH01 | Director's details changed for Cate Wetherall on 6 July 2017 | |
06 Jul 2017 | CH01 | Director's details changed for Mr Royston Clive Wetherall on 6 July 2017 | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
12 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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18 Dec 2015 | AP01 | Appointment of Mr Luke Wetherall as a director on 7 March 2015 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
30 Nov 2015 | SH08 | Change of share class name or designation | |
30 Nov 2015 | RESOLUTIONS |
Resolutions
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24 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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17 Mar 2015 | AP01 | Appointment of Mr Simon Peter Ould as a director on 12 March 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2014 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
27 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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