GREENHEART DEVELOPMENTS LIMITED
Company number 03478043 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 4 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Daniel Paul Lawrence on 2025-10-02 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from Merlin's Wood 1 South Park Drive Gerrards Cross SL9 8JJ England to 14 Mill Lane Gerrards Cross SL9 8AY on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Change of details for Mr Daniel Paul Lawrence as a person with significant control on 2025-10-02 · 2 pages | View document |
| 29 Aug 2025 | Amended micro company accounts made up to 2024-04-05 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 22 Apr 2024 | Secretary's details changed for Diane Lawrence on 2024-04-01 · 1 page | View document |
| 22 Apr 2024 | Change of details for Mr Daniel Paul Lawrence as a person with significant control on 2024-04-01 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Daniel Paul Lawrence on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 21 Coningesby Drive Watford Hertfordshire WD17 3BD to Merlin's Wood 1 South Park Drive Gerrards Cross SL9 8JJ on 2024-04-09 · 1 page | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 10 Oct 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 26 Jan 2023 | Secretary's details changed for Diane Gurney on 2009-10-01 · 1 page | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 6 Dec 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 3 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jan 2012 | PREVEXT FROM 31/03/2011 TO 05/04/2011 | View document |
| 19 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual return made up to 1 December 2010 with full list of shareholders · 4 pages | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 3 pages | View document |
| 1 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 27 Apr 2010 | FIRST GAZETTE · 1 page | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: DRIFTWOOD LODGE PARROTS CLOSE CROXLEY GREEN RICKMANSWORTH WD3 3JZ | View document |
| 10 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2002 | COMPANY NAME CHANGED ENTROPY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/06/02 | View document |
| 29 May 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 7 Apr 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 1 SNOW HILL LONDON EC1A 2EN | View document |
| 7 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 9 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |