CompaniesInTheUK

ETESIAN GREEN LIMITED

Company number 12948367 ·

Active

37 filings

Date Filing
29 Jun 2026 Registration of charge 129483670002, created on 2026-06-26 · 36 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
14 May 2026 Termination of appointment of Christopher Paul Martin as a director on 2026-05-13 · 1 page View document
1 May 2026 Appointment of Mrs Shelley Marie Cawthorne as a director on 2026-04-24 · 2 pages View document
1 May 2026 Appointment of Mr Christopher Paul Martin as a director on 2026-04-24 · 2 pages View document
1 May 2026 Appointment of Rebecca Loizides as a director on 2026-04-24 · 2 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
17 May 2025 Confirmation statement made on 2025-05-16 with updates · 5 pages View document
2 Apr 2025 Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page View document
2 Apr 2025 Change of details for Brabco 2404 Limited as a person with significant control on 2024-11-13 · 2 pages View document
2 Apr 2025 Change of details for Brabco 2404 Limited as a person with significant control on 2024-10-29 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Termination of appointment of Christopher Paul Martin as a director on 2024-11-29 · 1 page View document
11 Nov 2024 Notification of Brabco 2404 Limited as a person with significant control on 2024-10-29 · 2 pages View document
11 Nov 2024 Cessation of Matthew Browne as a person with significant control on 2024-10-29 · 1 page View document
25 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
14 May 2024 Appointment of Christopher Paul Martin as a director on 2024-05-13 · 2 pages View document
30 Apr 2024 Termination of appointment of David Fagg as a director on 2024-04-30 · 1 page View document
7 Mar 2024 Appointment of Mr David Fagg as a director on 2024-02-20 · 2 pages View document
16 Jan 2024 Registered office address changed from Middleborough House 16 Middleborough Colchester CO1 1QT England to West Point, Ground Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2024-01-16 · 1 page View document
15 Nov 2023 Second filing of Confirmation Statement dated 2023-10-12 · 3 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
13 Dec 2022 Registration of charge 129483670001, created on 2022-11-30 · 48 pages View document
29 Nov 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
7 Nov 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
23 Feb 2022 Termination of appointment of Glen Richard Wilson as a director on 2022-02-14 · 1 page View document
29 Nov 2021 Confirmation statement made on 2021-10-12 with updates · 4 pages View document
3 Jun 2021 CESSATION OF DAVID FAGG AS A PSC View document
3 Jun 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID FAGG View document
4 May 2021 DIRECTOR APPOINTED MR GLEN RICHARD WILSON View document
22 Apr 2021 25/03/21 STATEMENT OF CAPITAL GBP 250 View document
25 Mar 2021 DIRECTOR APPOINTED MR STEVEN PHILIP MILLER View document
13 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document