GREEN DEVELOPMENT AND MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Julian Matthew Irby as a director on 2024-05-15 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Peter Kavanagh as a director on 2024-01-19 |
| 16/06/2316 June 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 14/01/2214 January 2022 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 |
| 20/10/2120 October 2021 | Certificate of change of name |
| 20/10/2120 October 2021 | Change of name notice |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Graham Martin Harrison on 2020-03-23 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER HOLDINGS LIMITED |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
| 01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 23/08/1723 August 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY RYAN MATHEWS |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KAVANAGH |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KAVANAGH |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM LATOUR HOUSE, CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KAVANAGH / 01/01/2015 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS CAROLINE FRANZISKA KAVANAGH |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 04/08/124 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ADDINALL |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/01/2011 |
| 25/02/1125 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/107 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY APPOINTED RYAN MAURICE MATHEWS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE MURRAY |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ALBERT ADDINALL / 16/02/2010 |
| 22/03/1022 March 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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