GREEN EXECUTIVE CARS LIMITED


Registered number: 06152371
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Name: GREEN EXECUTIVE CARS LIMITED
GREEN EXECUTIVE CARS LTD
Address: 272 LONDON ROAD, WALLINGTON, ENGLAND, SM6 7DJ
Incorporation Date: 2007-03-12

Company status: Active


Company Documents

date name form type
2023-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-12-08 CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES CS01
2022-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/21 AA
2022-03-21 PREVSHO FROM 28/03/2022 TO 31/01/2022 AA01
2021-12-10 CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES CS01
2021-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2020-07-03 REGISTERED OFFICE CHANGED ON 03/07/2020 FROMCHALLENGE HOUSE 616 MITCHAM ROADCROYDONCR0 3AA AD01
2020-03-10 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2019-12-11 PREVSHO FROM 29/03/2019 TO 28/03/2019 AA01
2019-01-04 APPOINTMENT TERMINATED, DIRECTOR AARON ASSOCIATES LIMITED TM01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 AA
2018-11-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ASSOCIATES (UK) LIMITED PSC02
2018-11-27 CESSATION OF DOUGLAS NOMINEES LIMITED AS A PSC PSC07
2018-12-29 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2018-01-31 30/03/17 TOTAL EXEMPTION FULL AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES CS01
2017-04-12 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2017-12-31 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2016-03-04 04/03/16 FULL LIST AR01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-12 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AZAM TM01
2015-03-17 04/03/15 FULL LIST AR01
2015-05-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-26 DIRECTOR APPOINTED MR MOHAMMAD AZAM AP01
2014-10-10 APPOINTMENT TERMINATED, DIRECTOR MIRZA HUSSAIN TM01
2014-03-26 DIRECTOR APPOINTED MR MIRZA SHAHAB HUSSAIN AP01
2014-08-28 DIRECTOR APPOINTED MR SYED WAQAR ALI AP01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-10 CORPORATE DIRECTOR APPOINTED AARON ASSOCIATES LIMITED AP02
2014-03-26 12/03/14 FULL LIST AR01
2014-03-26 APPOINTMENT TERMINATED, DIRECTOR SYED ALI TM01
2013-02-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 AAMD
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-04 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM561 PURLEY WAYCROYDONUKCR0 4RJUNITED KINGDOM AD01
2013-05-28 12/03/13 FULL LIST AR01
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMSUITE 6 CHALLENGE HOUSE616 MITCHAM ROADCROYDONCR0 3AAENGLAND AD01
2012-05-10 12/03/12 FULL LIST AR01
2012-04-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2012-05-10 APPOINTMENT TERMINATED, DIRECTOR MIRZA HUSSAIN TM01
2012-05-10 APPOINTMENT TERMINATED, DIRECTOR MADHI HUSAIN TM01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-06 12/03/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION FULL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-12 DIRECTOR APPOINTED MRS MADHI HUSAIN AP01
2010-01-08 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-15 12/03/10 FULL LIST AR01
2009-08-07 REGISTERED OFFICE CHANGED ON 07/08/2009 FROMUNIT 1 260 CHURCH ROADCROYDONSURREYCR4 3BWUK 287
2009-04-28 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2009-09-25 DIRECTOR APPOINTED MR SYED WAQAR ALI 288a
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM2 GREENWOOD ROADCROYDONSURREYCR0 2PN 287
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROMUNIT 1 260 CHURCH ROADCROYDONSURREYCR4 3BW 287
2009-12-07 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM295 BATTERSEA PARK ROADLONDONSW11 4LXUNITED KINGDOM AD01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MIRZA SHAHAB HUSSAIN / 15/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAQAR ALI / 15/10/2009 CH01
2009-08-27 APPOINTMENT TERMINATED SECRETARY MIRZA HUSSAIN 288b

Last update: 2024-09-25 00:01:48