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GREEN BUILDING LONDON LTD

Company number 09354074

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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)
19 Dec 2023 CH01 Director's details changed for Mr Dritan Mane on 15 December 2023
19 Dec 2023 PSC04 Change of details for Mr Dritan Mane as a person with significant control on 15 December 2023
19 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
19 Dec 2023 AD01 Registered office address changed from 2 Bridge Court Bridge Road Grays RM17 6BW to 10 Tangmere Crescent Hornchurch RM12 5PL on 19 December 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
03 Jun 2022 AA Micro company accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
30 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
15 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
23 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
29 Jun 2016 AA Micro company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1