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GREEN RETREATS LIMITED

Company number 08305447

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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 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
  • GBP 800
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
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 400
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
  • GBP 400
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
  • GBP 400