Company NameGreen Moon Limited
DirectorAndrew Robert Bullock
Company StatusActive
Company Number09663884
CategoryPrivate Limited Company
Incorporation Date30 June 2015(8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Andrew Robert Bullock
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH

Location

Registered AddressSycamore House
Sutton Quays Business Park
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

6 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
4 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 February 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
5 February 2018Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
18 July 2017Change of share class name or designation (2 pages)
18 July 2017Change of share class name or designation (2 pages)
18 July 2017Particulars of variation of rights attached to shares (2 pages)
18 July 2017Particulars of variation of rights attached to shares (2 pages)
12 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
12 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 July 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
3 July 2017Cessation of Hannah Roylance Bullock as a person with significant control on 3 July 2017 (1 page)
3 July 2017Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017Confirmation statement made on 30 June 2017 with updates (5 pages)
3 July 2017Change of details for Mr Andrew Robert Bullock as a person with significant control on 28 June 2017 (2 pages)
3 July 2017Change of details for Mr Andrew Robert Bullock as a person with significant control on 28 June 2017 (2 pages)
3 July 2017Cessation of Hannah Roylance Bullock as a person with significant control on 28 June 2017 (1 page)
22 May 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 300
(3 pages)
22 May 2017Statement of capital following an allotment of shares on 17 May 2017
  • GBP 300
(3 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
15 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 100
(35 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 100
(35 pages)