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GREENSQUAREACCORD 1 LIMITED

Company number 03741346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered company name 08/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 CERTNM Company name changed at your service (care) LIMITED\certificate issued on 10/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
10 Nov 2022 AP01 Appointment of Ms Ruth Margaret Cooke as a director on 8 November 2022
10 Nov 2022 AP01 Appointment of Ms Jo Makinson as a director on 8 November 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Jan 2022 PSC02 Notification of Greensquareaccord Ltd as a person with significant control on 1 December 2021
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Oct 2021 AP03 Appointment of Ms Sophie Atkinson as a secretary on 18 October 2021
08 Jun 2021 TM01 Termination of appointment of Christopher Ronald Handy as a director on 4 June 2021
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
24 Dec 2019 AD01 Registered office address changed from Pearl House Friar Lane Nottingham NG1 6BT England to Accord Housing, 178 Birmingham Road Birmingham Road West Bromwich B70 6QG on 24 December 2019
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2019 AP01 Appointment of Mrs Maxine Espley as a director on 22 August 2019
07 Jun 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
24 May 2019 TM01 Termination of appointment of Jonathan Vellacott as a director on 31 March 2019
24 May 2019 PSC07 Cessation of Jonathan Vellacott as a person with significant control on 31 March 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued