GREEN HAT CONSULTING LIMITED
Company number 08453505 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Mar 2026 | RP01CS01 · 3 pages | View document |
| 23 Mar 2026 | RP01CS01 · 3 pages | View document |
| 20 Mar 2026 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 18 Mar 2026 | Sub-division of shares on 2023-12-01 · 4 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 13 May 2025 | Appointment of Mrs Joanne Warring as a director on 2025-04-02 · 2 pages | View document |
| 13 May 2025 | Appointment of Miss Koran Amy Thomas as a secretary on 2025-05-13 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Paul Andrew Griffiths as a director on 2025-04-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 5 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Aug 2024 | Appointment of Mr Paul Andrew Griffiths as a director on 2024-07-11 · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from Schooner House Quay West Quay Parade Swansea Abertawe SA1 1SR Wales to First Floor, Schooner House Quay West Quay Parade Swansea SA1 1SR on 2024-08-07 · 1 page | View document |
| 11 Jun 2024 | Change of details for Mr Andrew James Warring as a person with significant control on 2023-11-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Termination of appointment of Thomas Ian Lewis James as a director on 2024-01-26 · 1 page | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 1 Dec 2023 | Registration of charge 084535050001, created on 2023-11-30 · 21 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 5 pages | View document |
| 21 Jul 2023 | Termination of appointment of Dean Edward Partridge as a director on 2023-07-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Registered office address changed from Beech House Phoenix Business Park Lion Way Swansea SA7 9FZ Wales to Schooner House Quay West Quay Parade Swansea Abertawe SA1 1SR on 2022-12-15 · 1 page | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 10 Aug 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR DEAN EDWARD PARTRIDGE | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 28 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2019 | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR THOMAS IAN LEWIS JAMES | View document |
| 1 Apr 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 53 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 53 | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WARRING | View document |
| 11 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 20 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 26 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR ANDREW JAMES WARRING | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS JOANNE WARRING | View document |
| 25 Mar 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |