GREEN SCENE GROUP LTD
| Status | ACTIVE |
| Company No. | 08202974 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2012 |
| Age | 11 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
GREEN SCENE GROUP LTD is an active private limited company with number 08202974. It was incorporated 11 years, 10 months ago, on 05 September 2012. The company address is 51 Lamberton Drive, Brymbo, LL11 5FN, Wrexham, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 11 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Certificate change of name company
Date: 02 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kw plumbing & heating LIMITED\certificate issued on 02/06/24
Documents
Change person director company with change date
Date: 14 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-10
Officer name: Mr Kenneth Lee Wheatley
Documents
Change to a person with significant control
Date: 14 Nov 2023
Action Date: 10 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-10
Psc name: Mr Kenneth Lee Wheatley
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-14
Old address: 51 51 Lamberton Drive Brymbo Wrexham LL11 5FN Wales
New address: 51 Lamberton Drive Brymbo Wrexham LL11 5FN
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-14
Old address: 135 Lamberton Drive Brymbo Wrexham LL11 5FQ Wales
New address: 51 51 Lamberton Drive Brymbo Wrexham LL11 5FN
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Kenneth Lee Wheatley
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 02 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-02
Psc name: Mr Kenneth Lee Wheatley
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 02 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-02
Psc name: Mr Kenneth Lee Wheatley
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-31
Old address: 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
New address: 135 Lamberton Drive Brymbo Wrexham LL11 5FQ
Documents
Confirmation statement with updates
Date: 16 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 21 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 05 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-05
Officer name: Mr Kenneth Lee Wheatley
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-21
Old address: 17 Middlewich Road Nantwich CW5 6PF England
New address: 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change person director company with change date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-07
Officer name: Mr Kenneth Lee Wheatley
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-07
Old address: 3 the Exchange St. John Street Chester CH1 1DA England
New address: 17 Middlewich Road Nantwich CW5 6PF
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-30
Old address: Cholmondeley House Dee Hills Park Chester CH3 5AR England
New address: 3 the Exchange St. John Street Chester CH1 1DA
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-14
Old address: C/O C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY
New address: Cholmondeley House Dee Hills Park Chester CH3 5AR
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type micro entity
Date: 18 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082029740001
Charge creation date: 2017-09-28
Documents
Confirmation statement with no updates
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Mr Kenneth Lee Wheatley
Documents
Change to a person with significant control
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-30
Psc name: Mr Kenneth Lee Wheatley
Documents
Accounts with accounts type total exemption small
Date: 20 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2014
Action Date: 09 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-09
Old address: C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY Wales
New address: C/O C/O Guy Walmsley Limited 3 Grove Road Wrexham Clwyd LL11 1DY
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Change person director company with change date
Date: 07 Sep 2013
Action Date: 07 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-07
Officer name: Mr Kenneth Wheatley
Documents
Change registered office address company with date old address
Date: 07 Sep 2013
Action Date: 07 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-07
Old address: 3 Grove Road Wrexham LL11 1DY United Kingdom
Documents
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