GREEN LIZARD ESTATES LIMITED

Company number 05378625 ·

Active

96 filings

Date Filing
29 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-01 with updates · 4 pages View document
19 Mar 2026 Change of details for North Tees Holdings Limited as a person with significant control on 2025-07-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
1 Oct 2024 Second filing for the appointment of Miss Sally Emma Hunter as a director · 3 pages View document
26 Jul 2024 Appointment of Mr Keith Finnigan as a director on 2024-07-26 · 2 pages View document
26 Jul 2024 Appointment of Mr Paul Foster as a director on 2024-07-26 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
27 Jan 2023 Termination of appointment of Christopher John Teasdale as a director on 2023-01-27 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 Appointment of Miss Sally Emma Hunter as a director on 2020-03-23 · 2 pages View document
23 Mar 2020 DIRECTOR APPOINTED MISS SALLY EMMA HUNTER View document
23 Mar 2020 DIRECTOR APPOINTED MR TOMAS IAN HUNTER View document
23 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 DIRECTOR APPOINTED MISS AMY ROSE HUNTER View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
2 Aug 2019 ARTICLES OF ASSOCIATION View document
16 Jul 2019 ALTER ARTICLES 22/03/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TEASDALE View document
14 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
5 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Oct 2016 ALTER ARTICLES 28/09/2016 View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL FLINTOFT View document
8 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
11 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
11 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
11 May 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
22 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
2 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
6 Jan 2014 COMPANY NAME CHANGED IMPETUS RECLAMATION LIMITED CERTIFICATE ISSUED ON 06/01/14 View document
6 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 31/01/2013 View document
7 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
28 Jun 2012 SECOND FILING WITH MUD 01/03/12 FOR FORM AR01 View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 22/07/2011 View document
13 Apr 2012 ALTER ARTICLES 18/03/2011 View document
20 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
9 May 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
11 Apr 2011 ALTER ARTICLES 18/03/2011 View document
11 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD View document
11 Apr 2011 18/03/11 STATEMENT OF CAPITAL GBP 100 View document
11 Apr 2011 CORPORATE SECRETARY APPOINTED OSBORNE SECRETARIES LIMITED View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP View document
1 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
19 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE HUNTER / 29/07/2010 View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
29 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O THE ENDEAVOUR PARTNERSHIP WESTMINSTER ST MARKS COURT TEESDALE STOCKTON ON TEES TS17 6QP View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
31 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 17/02/2009 View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 04/02/2009 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Nov 2007 DIRECTOR RESIGNED View document
12 Oct 2007 NC INC ALREADY ADJUSTED 21/09/07 View document
4 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
22 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
24 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O ANDERSON BARROWCLIFF WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA View document
23 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 DIRECTOR RESIGNED View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
14 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document