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CHARLES GREEN & SON LIMITED

Company number 00455784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2017 TM01 Termination of appointment of Joyce Stephanie Green as a director on 22 September 2017
25 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
17 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 26,251
03 Mar 2015 CC04 Statement of company's objects
20 Feb 2015 SH06 Cancellation of shares. Statement of capital on 26 November 2014
  • GBP 26,251
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 04/02/2015
04 Feb 2015 MR01 Registration of charge 004557840004, created on 4 February 2015
13 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2015 SH03 Purchase of own shares.
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 35,001
10 Jul 2014 CH01 Director's details changed for Mr Thomas Lionel Green on 8 July 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 TM02 Termination of appointment of Richard Sutton as a secretary
09 Aug 2013 TM01 Termination of appointment of Richard Sutton as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
31 Jan 2012 AAMD Amended accounts made up to 31 December 2010
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders