GREEN PARTS SPECIALIST HOLDINGS LTD

Company number 14108238

Date	Type	Description	View / Download
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 May 2023	(3 pages)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	(5 pages)
30 Apr 2024	AA	Full accounts made up to 31 July 2023	(16 pages) Download iXBRL
14 Nov 2023	AA	Full accounts made up to 30 November 2022	(17 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 July 2023	(1 page)
15 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 30 November 2022	(1 page)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 18 May 2023	(3 pages)
18 May 2023	CS01	15/05/23 Statement of Capital gbp 14160000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/2023 and 22/05/2024.	(5 pages)
01 Feb 2023	AP01	Appointment of Leah Canham Stearns as a director on 17 January 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Keith Duty as a director on 17 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Jeffrey Liaw as a director on 17 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Gregory Depasquale as a director on 23 December 2022	(1 page)
31 Jan 2023	PSC05	Change of details for Copart Uk Limited as a person with significant control on 5 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Ms Jane Pocock as a director on 5 July 2022	(2 pages)
18 Jul 2022	CERTNM	Company name changed ilt project LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	(3 pages)
18 Jul 2022	AD01	Registered office address changed from Hawett House Wigan Lancashire WN6 9QB England to Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ on 18 July 2022	(1 page)
18 Jul 2022	AP01	Appointment of Mr Stephen Powers as a director on 5 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Jeffrey Liaw as a director on 5 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Gregory Depasquale as a director on 5 July 2022	(2 pages)
18 Jul 2022	PSC02	Notification of Copart Uk Limited as a person with significant control on 5 July 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Ian Maurice Hill as a person with significant control on 5 July 2022	(1 page)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 141,160,000	(5 pages)
29 Jun 2022	SH20	Statement by Directors	(1 page)
29 Jun 2022	CAP-SS	Solvency Statement dated 29/06/22	(1 page)