GREEN ASSET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 16/01/2516 January 2025 | Appointment of Mrs Susan Elizabeth Edwards as a director on 2024-04-01 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/08/241 August 2024 | Purchase of own shares. |
| 01/08/241 August 2024 | Cancellation of shares. Statement of capital on 2024-07-05 |
| 09/07/249 July 2024 | Purchase of own shares. |
| 09/07/249 July 2024 | Cancellation of shares. Statement of capital on 2024-06-18 |
| 07/07/247 July 2024 | Cessation of Simon Nicholas Inchley as a person with significant control on 2024-04-10 |
| 07/07/247 July 2024 | Cessation of Andrew John Padmore as a person with significant control on 2024-07-05 |
| 07/07/247 July 2024 | Termination of appointment of Andrew John Padmore as a director on 2024-07-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 03/09/233 September 2023 | Registered office address changed from Derlwyn Stoney Lane Corntown Bridgend CF35 5AL Wales to 36a Talbot Road Talbot Green Pontyclun CF72 8AF on 2023-09-03 |
| 24/01/2324 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 1ST FLOOR CONTROL TOWER LLANDOW TRADING ESTATE COWBRIDGE VALE OF GLAMORGAN CF71 7PB |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS INCHLEY |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PADMORE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | 19/09/13 STATEMENT OF CAPITAL GBP 150.00 |
| 04/02/144 February 2014 | ADOPT ARTICLES 19/09/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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