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FULLGREEN UK LTD

Company number 10012921

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Company Results (links open in a new window)
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)
21 Aug 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
22 Apr 2026 AD01 Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ United Kingdom to Windfall House Unit D1 the Courtyard, Alban Park St. Albans Hertfordshire AL4 0LA on 22 April 2026
View PDF Registered office address changed from Timsons Business Centre Bath Road Kettering NN16 8NQ United Kingdom to Windfall House Unit D1 the Courtyard, Alban Park St. Albans Hertfordshire AL4 0LA on 22 April 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026 CS01 Confirmation statement made on 17 February 2026 with no updates
View PDF Confirmation statement made on 17 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with updates
View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2025 CH01 Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 17 February 2025
View PDF Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
24 May 2024 MR01 Registration of charge 100129210005, created on 24 May 2024
View PDF Registration of charge 100129210005, created on 24 May 2024 - link opens in a new window - 29 pages (29 pages)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Oct 2023 MR01 Registration of charge 100129210004, created on 17 October 2023
View PDF Registration of charge 100129210004, created on 17 October 2023 - link opens in a new window - 30 pages (30 pages)
12 Oct 2023 MR01 Registration of charge 100129210003, created on 9 October 2023
View PDF Registration of charge 100129210003, created on 9 October 2023 - link opens in a new window - 24 pages (24 pages)
10 Oct 2023 MR04 Satisfaction of charge 100129210002 in full
View PDF Satisfaction of charge 100129210002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023 MR01 Registration of charge 100129210002, created on 4 July 2023
View PDF Registration of charge 100129210002, created on 4 July 2023 - link opens in a new window - 54 pages (54 pages)
04 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022 AP04 Appointment of Afp Services Limited as a secretary on 2 December 2022
View PDF Appointment of Afp Services Limited as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Timsons Business Centre Bath Road Kettering NN16 8NQ on 5 December 2022
View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Timsons Business Centre Bath Road Kettering NN16 8NQ on 5 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 TM01 Termination of appointment of Jared Frere as a director on 31 October 2022
View PDF Termination of appointment of Jared Frere as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 TM02 Termination of appointment of Pardeep Bahanda as a secretary on 31 October 2022
View PDF Termination of appointment of Pardeep Bahanda as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 TM01 Termination of appointment of Pardeep Bahanda as a director on 31 October 2022
View PDF Termination of appointment of Pardeep Bahanda as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022 PSC05 Change of details for Fullgreen Ltd as a person with significant control on 10 October 2022
View PDF Change of details for Fullgreen Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 AD01 Registered office address changed from 6F Hewlett House Havelock Terrace London SW8 4AS United Kingdom to 37 Warren Street London W1T 6AD on 11 October 2022
View PDF Registered office address changed from 6F Hewlett House Havelock Terrace London SW8 4AS United Kingdom to 37 Warren Street London W1T 6AD on 11 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Sep 2022 MR04 Satisfaction of charge 100129210001 in full
View PDF Satisfaction of charge 100129210001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)