GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED
Company number 02211576 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Registered office address changed from Rowan House Duffield Road Little Eaton Derby Derbyshire DE21 5DR to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2025-03-14 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Nov 2024 | Cessation of Verdesco Properties Limited as a person with significant control on 2017-07-11 · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERIES | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSON | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN HOUSE HOLDINGS LTD | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DODSON / 08/08/2012 | View document |
| 1 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 26/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 19/05/2010 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | PREVEXT FROM 18/12/2008 TO 31/03/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 18 December 2007 | View document |
| 14 Jul 2008 | PREVSHO FROM 31/03/2008 TO 18/12/2007 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | £ IC 10000/9500 07/12/05 £ SR 500@1=500 | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: KELMSCOT HOUSE 4 VERNON STREET DERBY DE1 1FR | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 25 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: KELMSCOT HOUSE 4 VERNON STREET DERBY DE1 1FR | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: FRIAR STUDIO 3 FRIARGATE DERBY DE1 1BU | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 1998 | COMPANY NAME CHANGED GREENHATCH LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1994 | DIRECTOR RESIGNED | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | £ NC 100/10000 26/02/ | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | WD 11/11/88 AD 01/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 16 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Feb 1988 | ALTER MEM AND ARTS 180188 | View document |
| 18 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 15 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |