GREEN DOG DELI LIMITED

GREEN DOG DELI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN DOG DELI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06368732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN DOG DELI LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing

    Where is GREEN DOG DELI LIMITED located?

    Registered Office Address
    5 Furlong Row
    Clanfield
    OX18 2RW Bampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN DOG DELI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for GREEN DOG DELI LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for GREEN DOG DELI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2023

    8 pagesAA
    XD4B9YEQ

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01
    XD0PS01F

    Accounts for a dormant company made up to Aug 31, 2022

    8 pagesAA
    XC4N49SP

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01
    XC1830WA

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA
    XB5332C8

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01
    XB1QJ0W9

    Accounts for a dormant company made up to Aug 31, 2020

    8 pagesAA
    XA5FFFAH

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01
    XA21VXDU

    Accounts for a dormant company made up to Aug 31, 2019

    8 pagesAA
    X95XEKPK

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01
    X92MNMY9

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA
    X86KA2S1

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01
    X8341HKH

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA
    X76YNM95

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01
    X73L2QT6

    Registered office address changed from 10 Cornmarket Faringdon Oxfordshire SN7 7HH to 5 Furlong Row Clanfield Bampton OX18 2RW on Nov 09, 2017

    1 pagesAD01
    X6IULUCP

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA
    X67L3V8A

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01
    X645PHKJ

    Micro company accounts made up to Aug 31, 2015

    4 pagesAA
    X58669OQ

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1,000
    SH01
    X55C0BH7

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA
    X48FBPYI

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1,000
    SH01
    X4480BVS

    Statement of capital following an allotment of shares on Mar 29, 2015

    • Capital: GBP 1,000
    3 pagesSH01
    X4480BL6

    Statement of capital following an allotment of shares on Feb 01, 2015

    • Capital: GBP 1,000
    3 pagesSH01
    X4480AWR

    Registered office address changed from 5 Furlong Row Clanfield Bampton Oxfordshire OX18 2RW to 10 Cornmarket Faringdon Oxfordshire SN7 7HH on Mar 29, 2015

    1 pagesAD01
    X44809O0

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    SH01
    X3I623GW

    Who are the officers of GREEN DOG DELI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNKIN, Carol Marie
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    Oxfordshire
    Secretary
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    Oxfordshire
    British124421740001
    HUNKIN, Carol Marie
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    Oxfordshire
    Director
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    Oxfordshire
    United KingdomBritishDirector124421740002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    BRUNDIN, Oliver Mathew
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    Oxfordshire
    Director
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    Oxfordshire
    United KingdomBritishConsultant124421750001
    HUNKIN, James Houseman, Rev
    Quincey Broad Lane
    Illogan
    TR15 3HY Redruth
    Cornwall
    Director
    Quincey Broad Lane
    Illogan
    TR15 3HY Redruth
    Cornwall
    United KingdomBritishRetired Methodist Minister14675170001
    SMITH, Ceri Jenna Marie
    65 Sherbourne Road
    OX28 5FQ Witney
    Oxfordshire
    Director
    65 Sherbourne Road
    OX28 5FQ Witney
    Oxfordshire
    BritishCustomer Service124421720001

    Who are the persons with significant control of GREEN DOG DELI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Marie Hunkin
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    England
    Mar 29, 2017
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Medina Khan
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    England
    Mar 29, 2017
    Furlong Row
    Clanfield
    OX18 2RW Bampton
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0