GREEN NEST (CB1) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 14/07/2514 July 2025 | Change of details for Mr Tuncay Cicek as a person with significant control on 2025-07-14 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-09-30 |
| 13/11/2413 November 2024 | Certificate of change of name |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/11/209 November 2020 | COMPANY NAME CHANGED KAILASH STORES LIMITED CERTIFICATE ISSUED ON 09/11/20 |
| 30/09/2030 September 2020 | PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NILA GOHEL |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MAHESH GOHEL |
| 30/09/2030 September 2020 | CESSATION OF MAHESH GOHEL AS A PSC |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNCAY CICEK |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | DIRECTOR APPOINTED MR TUNCAY CICEK |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/02/1927 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NILA GOHEL / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH GOHEL / 14/03/2011 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR NATWARLAL PANKHANIA |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MAHESH GOHEL |
| 09/06/099 June 2009 | DIRECTOR APPOINTED NILA GOHEL |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY JYOTSNA PANKHANIA |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 89 PERNE ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3SB |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 265 HIGH ROAD LONDON NW10 2RX |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 89 PERNE ROAD CAMBRIDGE CB1 3SB |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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