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GREEN HABITAT PROPERTIES LTD

Company number 11811772

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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)
20 May 2024 AD01 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
20 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
08 Feb 2021 CH01 Director's details changed for Mr Mark Anthony Lee on 5 February 2021
08 Feb 2021 CH01 Director's details changed for Mrs Joanne Marie Lee on 6 February 2021
08 Feb 2021 PSC04 Change of details for Mr Mark Anthony Lee as a person with significant control on 15 June 2020
08 Feb 2021 PSC04 Change of details for Mrs Joanne Marie Lee as a person with significant control on 15 June 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 1,100
21 Dec 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 October 2020
21 Dec 2020 AA Accounts for a dormant company made up to 28 February 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 100
29 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 SH08 Change of share class name or designation
29 Jul 2020 SH10 Particulars of variation of rights attached to shares
07 Apr 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
07 Apr 2020 AD01 Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT United Kingdom to 18 st. Christophers Way Pride Park Derby DE24 8JY on 7 April 2020
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-07
  • GBP 100