GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 14/03/2514 March 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 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Cessation of Verdesco Properties Limited as a person with significant control on 2017-07-11 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERIES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAGE |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN HOUSE HOLDINGS LTD |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DODSON / 08/08/2012 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 26/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 19/05/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | PREVEXT FROM 18/12/2008 TO 31/03/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 18 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | PREVSHO FROM 31/03/2008 TO 18/12/2007 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | £ IC 10000/9500 07/12/05 £ SR 500@1=500 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: KELMSCOT HOUSE 4 VERNON STREET DERBY DE1 1FR |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: KELMSCOT HOUSE 4 VERNON STREET DERBY DE1 1FR |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: FRIAR STUDIO 3 FRIARGATE DERBY DE1 1BU |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | AUDITOR'S RESIGNATION |
| 07/04/987 April 1998 | COMPANY NAME CHANGED GREENHATCH LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | NEW SECRETARY APPOINTED |
| 23/06/9623 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | £ NC 100/10000 26/02/ |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | WD 11/11/88 AD 01/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/11/8816 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 180188 |
| 18/02/8818 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/02/8815 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company