GREENCOLD LIMITED

Company number 05416762 ·

Active

83 filings

Date Filing
21 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
5 Aug 2025 Appointment of Mrs Vanessa Smith as a director on 2025-08-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 View document
6 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ANDREW View document
6 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW View document
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM WORKSHOP UNIT GREEN LANE KETTERING NORTHAMPTONSHIRE NN16 0DA ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054167620001 View document
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Sep 2016 DIRECTOR APPOINTED MR RICHARD JOHN ANDREW View document
28 Jul 2016 16/06/16 STATEMENT OF CAPITAL GBP 50.00 View document
15 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054167620001 View document
14 Jul 2016 RETURN OF PURCHASE OF OWN SHARES View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN WAWRA View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAWRA View document
17 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
8 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
8 Jun 2016 ADOPT ARTICLES 31/05/2016 View document
1 Jun 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW / 01/01/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW / 01/02/2010 · 2 pages View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages View document
17 Nov 2009 DIRECTOR APPOINTED MR STEPHEN WAWRA View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW / 13/10/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WAWRA / 13/10/2009 · 1 page View document
8 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
23 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
3 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
25 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
7 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document