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GREENHEART CARPENTRY LIMITED

Company number 08247053

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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)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
22 Nov 2022 AD01 Registered office address changed from 13-14 Gelliwastad Road Pontypridd CF37 2BW to 63 Walter Road Swansea SA1 4PT on 22 November 2022
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 LIQ01 Declaration of solvency
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Oct 2021 CH01 Director's details changed for Mr Andrew Smith on 12 October 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
03 Sep 2019 CH01 Director's details changed for Mrs Catherine Smith on 30 August 2019
03 Sep 2019 CH01 Director's details changed for Mr Andrew Smith on 30 August 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
29 Sep 2017 AP01 Appointment of Mrs Catherine Smith as a director on 25 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 120
03 Nov 2015 CERTNM Company name changed acacia carpentry & joinery LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30