About

Registered Number: 03582834
Date of Incorporation: 17/06/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Boxalland Cottage, Petworth Road, Haslemere, Surrey, GU27 3BG

 

Greenstone Solutions Ltd was registered on 17 June 1998, it has a status of "Active". The companies directors are Shepherd, Samantha, Shepherd, Robert George, Shepherd, Emma Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Robert George 04 July 1998 - 1
SHEPHERD, Emma Jean 01 January 2000 01 July 2001 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Samantha 01 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 01 July 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 22 August 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AD01 - Change of registered office address 29 June 2011
AD01 - Change of registered office address 29 June 2011
AP03 - Appointment of secretary 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
SH01 - Return of Allotment of shares 29 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 19 January 2001
288a - Notice of appointment of directors or secretaries 18 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 17 August 1999
225 - Change of Accounting Reference Date 30 October 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
287 - Change in situation or address of Registered Office 24 July 1998
NEWINC - New incorporation documents 17 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.