GREEN PYRAMID CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 06354385 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2007 |
| Age | 16 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN PYRAMID CONSULTING LIMITED is an active private limited company with number 06354385. It was incorporated 16 years, 9 months, 4 days ago, on 28 August 2007. The company address is 34 Grosvenor Gardens, London, N14 4TX.
Company Fillings
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type micro entity
Date: 23 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type micro entity
Date: 30 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Accounts with accounts type micro entity
Date: 05 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type micro entity
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Oluwatoyin Olaleye
Change date: 2014-01-28
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-28
Officer name: Oluwatoyin Ayokunmi Olaleye
Documents
Change person secretary company with change date
Date: 22 Sep 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Oluwatoyin Ayokunmi Olaleye
Change date: 2014-01-28
Documents
Change registered office address company with date old address
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Address
Type: AD01
Old address: 19 Park Way Enfield Middlesex EN2 7DS United Kingdom
Change date: 2014-04-29
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2012
Action Date: 28 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-28
Documents
Accounts with accounts type total exemption small
Date: 20 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Gazette filings brought up to date
Date: 28 Apr 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 28 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-28
Documents
Accounts with accounts type total exemption small
Date: 18 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-21
Officer name: Paul Oluwatoyin Olaleye
Documents
Change person secretary company with change date
Date: 22 Feb 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Oluwatoyin Ayokunmi Olaleye
Change date: 2011-02-21
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-21
Officer name: Oluwatoyin Ayokunmi Olaleye
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Oluwatoyin Olaleye
Change date: 2011-02-21
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 21 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oluwatoyin Ayokunmi Olaleye
Change date: 2011-02-21
Documents
Change registered office address company with date old address
Date: 22 Feb 2011
Action Date: 22 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-22
Old address: 8 Dorchester Avenue London Palmers Green N13 5EA
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Old address: 8 Dorchester Avenue London Palmers Green N13 5EA
Change date: 2010-09-13
Documents
Change person secretary company with change date
Date: 13 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Oluwatoyin Ayokunmi Olaleye
Change date: 2010-08-28
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-28
Officer name: Paul Oluwatoyin Olaleye
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Oluwatoyin Ayokunmi Olaleye
Change date: 2010-08-28
Documents
Change account reference date company current shortened
Date: 13 Sep 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2011-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2009
Action Date: 28 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-28
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/08; full list of members
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 20/11/07 from: 11 hawthorn avenue london N13 4JU
Documents
Legacy
Date: 17 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
46 NOVA ROAD,CROYDON,CR0 2TL
| Number: | 08858836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD WEAVING MILL CHURCH LANE,COALVILLE,LE67 5DH
| Number: | 07168098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIONA KNOWLES INTERIORS LIMITED
44 HIGH STREET,NORTHAMPTON,NN4 7AF
| Number: | 09116694 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J HARE DIAMOND DRILLING (HITCHIN) LIMITED
5-7 WALLACE WAY,HITCHIN,SG4 0SE
| Number: | 03818274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 RODNEY GARDENS,PINNER,HA5 2RP
| Number: | 09822503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2A CHOSEN WAY,GLOUCESTER,GL3 3BJ
| Number: | 08113070 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |