GREEN ELEMENT LIMITED
Company number 05386932 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2025 | Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-11-05 · 3 pages | View document |
| 5 Nov 2025 | Resolutions · 1 page | View document |
| 5 Nov 2025 | Statement of affairs · 10 pages | View document |
| 2 Sep 2025 | Termination of appointment of Nathan Edgar Wimble as a director on 2025-08-20 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Nathan Edgar Wimble as a director on 2025-03-12 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Oct 2024 | Notification of Green Element Group Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 22 Oct 2024 | Cessation of William George Richardson as a person with significant control on 2024-10-01 · 1 page | View document |
| 24 Jun 2024 | Registration of charge 053869320002, created on 2024-06-21 · 22 pages | View document |
| 22 Jun 2024 | Sub-division of shares on 2024-06-12 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 28 Nov 2023 | Registration of charge 053869320001, created on 2023-11-23 · 4 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Nov 2023 | Termination of appointment of Anne Leslie Richardson as a secretary on 2023-11-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 23 Feb 2023 | Change of details for Mr William George Richardson as a person with significant control on 2023-02-23 · 2 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Change of details for Mr William George Richardson as a person with significant control on 2016-05-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 24 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LESLIE RICHARDSON / 24/03/2020 | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 50-51 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5AX UNITED KINGDOM | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE RICHARDSON / 01/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE RICHARDSON / 15/03/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | 15/06/2016 | View document |
| 11 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LESLIE RICHARDSON / 18/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM WILLOW HOUSE 35 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 4 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MRS ANNE LESLIE RICHARDSON | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA SZEWCZUK | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / THERESA ANNE-MARIE SZEWCZUK / 13/03/2013 | View document |
| 14 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RICHARDSON / 17/05/2011 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RICHARDSON / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |