BIG GREEN COMPLIANCE LIMITED
| Status | ACTIVE |
| Company No. | 07255302 |
| Category | Private Limited Company |
| Incorporated | 17 May 2010 |
| Age | 14 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BIG GREEN COMPLIANCE LIMITED is an active private limited company with number 07255302. It was incorporated 14 years, 29 days ago, on 17 May 2010. The company address is 1 College Court 1 College Court, Leeds, LS27 7WF, West Yorkshire, England.
Company Fillings
Change account reference date company previous shortened
Date: 13 May 2024
Action Date: 26 May 2023
Category: Accounts
Type: AA01
New date: 2023-05-26
Made up date: 2023-05-27
Documents
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Change account reference date company previous shortened
Date: 15 Feb 2024
Action Date: 27 May 2023
Category: Accounts
Type: AA01
New date: 2023-05-27
Made up date: 2023-05-28
Documents
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Address
Type: AD01
New address: 1 College Court Morley Leeds West Yorkshire LS27 7WF
Change date: 2023-03-24
Old address: 1 Pavilion Way Wakefield WF1 3AJ England
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Certificate change of name company
Date: 22 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed afp group holdings LIMITED\certificate issued on 22/02/23
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Change account reference date company previous shortened
Date: 13 May 2022
Action Date: 28 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-28
Made up date: 2021-05-29
Documents
Change account reference date company previous shortened
Date: 24 Feb 2022
Action Date: 29 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-29
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Address
Type: AD01
Old address: 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
Change date: 2021-08-23
New address: 1 Pavilion Way Wakefield WF1 3AJ
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Change account reference date company previous shortened
Date: 25 May 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-05-30
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Resolution
Date: 18 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Certificate change of name company
Date: 12 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rainbow toners LTD\certificate issued on 12/02/16
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Anthony Pharo
Change date: 2014-11-01
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2014
Action Date: 13 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-13
New address: 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
Old address: Unit 1 Asquith Ave Busi Pk Asquith Avenue Gildersome Morley Leeds West Yorkshire LS27 7RZ
Documents
Accounts with accounts type dormant
Date: 04 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-25
Charge number: 072553020001
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Certificate change of name company
Date: 07 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed afp design LTD\certificate issued on 07/05/14
Documents
Change of name notice
Date: 07 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 14 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 25 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-25
Officer name: Mr Ryan Anthony Pharo
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Old address: Suite 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom
Change date: 2012-11-28
Documents
Accounts with accounts type dormant
Date: 14 Aug 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Accounts with accounts type dormant
Date: 24 Jun 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 17 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-17
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Anthony Pharo
Change date: 2011-04-30
Documents
Termination director company with name
Date: 22 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bennell
Documents
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