GREENCABLE LTD
Company number 12356082 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-01 · 4 pages | View document |
| 5 May 2026 | Director's details changed for Mr Joshua Elston on 2026-05-01 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from 3 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 8 Unit 8 Burntwood Business Park Robins Road Burntwood WS7 3FU on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mr Edward George Nash on 2026-05-01 · 2 pages | View document |
| 8 Apr 2026 | Cessation of David Hitchings as a person with significant control on 2026-03-24 · 1 page | View document |
| 24 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-05 · 6 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Nov 2025 | Cancellation of shares. Statement of capital on 2025-07-01 · 6 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Joshua Elston on 2023-08-01 · 2 pages | View document |
| 12 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Dec 2024 | Termination of appointment of David Hitchings as a director on 2024-11-30 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 14 Nov 2024 | Cessation of Edward George Nash as a person with significant control on 2024-11-14 · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 2024-11-13 · 1 page | View document |
| 21 Aug 2024 | Amended total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 3 May 2024 | Director's details changed for Mr Edward George Nash on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Notification of Edward George Nash as a person with significant control on 2024-05-03 · 2 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 123560820002 in full · 1 page | View document |
| 19 Apr 2024 | Satisfaction of charge 123560820001 in full · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Edward George Nash as a director on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Registration of charge 123560820002, created on 2023-11-30 · 57 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-11 · 3 pages | View document |
| 30 Nov 2023 | Registration of charge 123560820001, created on 2023-11-30 · 57 pages | View document |
| 15 Apr 2023 | Amended total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2022-12-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 27 Apr 2021 | Registered office address changed from , Office 1, Izabella House 24-26 Regent Place, Birmingham, B1 3NJ, England to Unit 8 Unit 8 Burntwood Business Park Robins Road Burntwood WS7 3FU on 2021-04-27 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | Registered office address changed from , Apartment G13 35 Radium Street, Manchester, Lancashire, M4 6AH, England to Unit 8 Unit 8 Burntwood Business Park Robins Road Burntwood WS7 3FU on 2020-09-14 · 1 page | View document |
| 9 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |