FORTIS GREEN HRB LIMITED
| Status | ACTIVE |
| Company No. | 10620092 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2017 |
| Age | 7 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FORTIS GREEN HRB LIMITED is an active private limited company with number 10620092. It was incorporated 7 years, 3 months, 16 days ago, on 15 February 2017. The company address is C/O Hillier Hopkins Llp C/O Hillier Hopkins Llp, Milton Keynes, MK9 1NA, Bucks, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106200920002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106200920009
Charge creation date: 2024-02-08
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Davidson
Change date: 2019-01-15
Documents
Notification of a person with significant control
Date: 15 Nov 2023
Action Date: 03 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew James Davidson
Notification date: 2022-11-03
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 03 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Peter Tuey Mcgrath
Change date: 2022-11-03
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-15
Old address: 59 Union Street Dunstable Bedfordshire LU6 1EX United Kingdom
New address: C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 24 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-07
Charge number: 106200920008
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 17 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106200920006
Charge creation date: 2022-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 17 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-17
Charge number: 106200920007
Documents
Second filing capital allotment shares
Date: 22 Aug 2022
Action Date: 05 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-05
Capital : 3,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2022
Action Date: 17 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-17
Charge number: 106200920005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2022
Action Date: 25 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106200920004
Charge creation date: 2022-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106200920003
Charge creation date: 2021-11-30
Documents
Capital allotment shares
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2021-11-05
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Cessation of a person with significant control
Date: 15 Oct 2020
Action Date: 13 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Immanuel Ezekiel
Cessation date: 2020-10-13
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Immanuel Ezekiel
Termination date: 2020-09-28
Documents
Notification of a person with significant control
Date: 18 Sep 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Immanuel Ezekiel
Notification date: 2020-03-01
Documents
Confirmation statement with updates
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Capital allotment shares
Date: 18 Sep 2020
Action Date: 01 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-01
Capital : 1,000 GBP
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type dormant
Date: 09 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106200920002
Charge creation date: 2018-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106200920001
Charge creation date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Immanuel Ezekiel
Appointment date: 2017-11-30
Documents
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