GREEN CONCEPT MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 08743762 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2013 |
| Age | 10 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN CONCEPT MANAGEMENT LTD is an active private limited company with number 08743762. It was incorporated 10 years, 6 months, 26 days ago, on 22 October 2013. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
New address: 85 Great Portland Street First Floor London W1W 7LT
Change date: 2023-11-23
Old address: PO Box 4385 08743762 - Companies House Default Address Cardiff CF14 8LH
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2023
Action Date: 25 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-25
Documents
Gazette filings brought up to date
Date: 01 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 31 Oct 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Gazette filings brought up to date
Date: 30 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Default companies house registered office address applied
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Address
Type: RP05
Change date: 2022-12-20
Default address: PO Box 4385, 08743762 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Gazette filings brought up to date
Date: 18 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Dissolved compulsory strike off suspended
Date: 11 Oct 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guy De Maillé
Change date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 26 Jul 2021
Action Date: 25 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-25
Made up date: 2020-10-26
Documents
Change to a person with significant control
Date: 16 Jun 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-01
Psc name: Mr Guy De Maillé
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Confirmation statement with updates
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current shortened
Date: 27 Oct 2020
Action Date: 26 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-27
New date: 2019-10-26
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 75,000 EUR
Date: 2020-05-11
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 50,000 EUR
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 50,000 EUR
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company current shortened
Date: 28 Oct 2019
Action Date: 27 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-28
New date: 2018-10-27
Documents
Change account reference date company previous shortened
Date: 29 Jul 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-29
New date: 2018-10-28
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-17
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: 25 North Row London W1K 6DJ England
Documents
Change account reference date company previous shortened
Date: 30 Jul 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-30
New date: 2017-10-29
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 27 Jul 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-10-30
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Foulques Leopold Alain-Marie De Maille De La Tour Landry
Change date: 2017-03-16
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Termination secretary company with name termination date
Date: 14 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Amedia Ltd
Documents
Termination secretary company with name termination date
Date: 14 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Amedia Ltd
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Address
Type: AD01
New address: 25 North Row London W1K 6DJ
Change date: 2016-12-13
Old address: Second Floor Commerce House 6 London Street London W2 1HR
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Capital
Type: SH01
Capital : 117,000 GBP
Date: 2016-06-22
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 29,000 GBP
Date: 2014-09-30
Documents
Change person director company with change date
Date: 17 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-14
Officer name: Mr Guy Foulques Léopold Alain-Marie De Maille De La Tour Landry
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy De Maille
Change date: 2014-02-14
Documents
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