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GREEN HAT CONSULTING LIMITED

Company number 08453505

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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 Jan 2024 TM01 Termination of appointment of Thomas Ian Lewis James as a director on 26 January 2024
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 MR01 Registration of charge 084535050001, created on 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
21 Jul 2023 TM01 Termination of appointment of Dean Edward Partridge as a director on 21 July 2023
15 Dec 2022 AD01 Registered office address changed from Beech House Phoenix Business Park Lion Way Swansea SA7 9FZ Wales to Schooner House Quay West Quay Parade Swansea Abertawe SA1 1SR on 15 December 2022
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
26 Jan 2021 AD01 Registered office address changed from 4 High Street Pontardawe Swansea SA8 4HU to Beech House Phoenix Business Park Lion Way Swansea SA7 9FZ on 26 January 2021
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
24 Oct 2019 AP01 Appointment of Mr Dean Edward Partridge as a director on 24 October 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 26/03/2019
14 Jun 2019 AP01 Appointment of Mr Thomas Ian Lewis James as a director on 1 April 2019
01 Apr 2019 CS01 26/03/19 Statement of Capital gbp 53
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/07/2019.
27 Mar 2019 SH06 Cancellation of shares. Statement of capital on 4 March 2019
  • GBP 53
12 Mar 2019 TM01 Termination of appointment of Joanne Warring as a director on 23 January 2019
11 Mar 2019 SH03 Purchase of own shares.
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 26 March 2018 with updates