GREEN THUMB CONSULTING LIMITED

Company Documents

DateDescription
18/11/2518 November 2025 NewFirst Gazette notice for voluntary strike-off

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18/11/2518 November 2025 NewFirst Gazette notice for voluntary strike-off

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11/11/2511 November 2025 NewApplication to strike the company off the register

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07/10/257 October 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Termination of appointment of Yvonne Dawn Spicer as a director on 2025-02-10

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10/02/2510 February 2025 Cessation of Yvonne Dawn Spicer as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Registered office address changed from 1 Townsend Way Northwood HA6 1TG England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-02-10

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10/02/2510 February 2025 Notification of Nicholas Simon Ward-Beland as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Appointment of Nicholas Simon Ward-Beland as a director on 2025-02-10

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03/12/243 December 2024 Total exemption full accounts made up to 2024-07-31

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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19/07/2419 July 2024 Confirmation statement made on 2024-05-16 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-07-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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16/05/2216 May 2022 Notification of Yvonne Dawn Spicer as a person with significant control on 2022-05-16

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16/05/2216 May 2022 Appointment of Yvonne Dawn Spicer as a director on 2022-05-16

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16/05/2216 May 2022 Cessation of Brian Alfred Wotton as a person with significant control on 2022-05-16

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16/05/2216 May 2022 Registered office address changed from 1 Oliver Court Ley Farm Close Watford WD25 9BL England to 1 Townsend Way Northwood HA6 1TG on 2022-05-16

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16/05/2216 May 2022 Termination of appointment of Brian Alfred Wotton as a director on 2022-05-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALFRED WOTTON

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19/03/2019 March 2020 CESSATION OF GREEN THUMB CONSULTING LIMITED AS A PSC

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04/03/204 March 2020 SAIL ADDRESS CREATED

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04/03/204 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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