GREEN GUARD GROUP LIMITED filing history - Find and update company information

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GREEN GUARD GROUP LIMITED

Company number 10863849

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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)
07 Apr 2022	TM01	Termination of appointment of James Colin Sutton as a director on 1 March 2022	View PDF Termination of appointment of James Colin Sutton as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 01/07/2019	View PDF Resolutions RES13 ‐ Re-transfer shares 01/07/2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC04	Change of details for Mr Thor Royston Conroy as a person with significant control on 5 July 2019	View PDF Change of details for Mr Thor Royston Conroy as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC01	Notification of Thor Royston Conroy as a person with significant control on 1 July 2019	View PDF Notification of Thor Royston Conroy as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 5 July 2019	View PDF Withdrawal of a person with significant control statement on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr James Colin Sutton as a director on 21 May 2019	View PDF Appointment of Mr James Colin Sutton as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	AD01	Registered office address changed from 61-63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Cudham Tithe Barn Berrys Hill Berrys Green Westerham TN16 3AG on 17 May 2019	View PDF Registered office address changed from 61-63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Cudham Tithe Barn Berrys Hill Berrys Green Westerham TN16 3AG on 17 May 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Leon Junior Bartlett as a director on 1 December 2018	View PDF Termination of appointment of Leon Junior Bartlett as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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