D.GREEN & CO.(STOKE NEWINGTON)LIMITED
Company number 00512793
- Company Overview for D.GREEN & CO.(STOKE NEWINGTON)LIMITED (00512793)
- Filing history for D.GREEN & CO.(STOKE NEWINGTON)LIMITED (00512793)
- People for D.GREEN & CO.(STOKE NEWINGTON)LIMITED (00512793)
- Charges for D.GREEN & CO.(STOKE NEWINGTON)LIMITED (00512793)
- More for D.GREEN & CO.(STOKE NEWINGTON)LIMITED (00512793)
| 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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
| 25 Jan 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 23 Jan 2024 | SH19 |
Statement of capital on 23 January 2024
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| 23 Jan 2024 | SH20 | Statement by Directors | |
| 23 Jan 2024 | CAP-SS | Solvency Statement dated 22/01/24 | |
| 23 Jan 2024 | RESOLUTIONS |
Resolutions
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| 22 Jan 2024 | PSC04 | Change of details for Miss Caroline Alicia Wiggins as a person with significant control on 16 January 2024 | |
| 12 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 22 May 2023 | MA | Memorandum and Articles of Association | |
| 22 May 2023 | RESOLUTIONS |
Resolutions
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| 13 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 15 Dec 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 15 Jul 2022 | MR01 | Registration of charge 005127930016, created on 8 July 2022 | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 11 in full | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 12 in full | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 13 in full | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 005127930014 in full | |
| 04 Apr 2022 | TM02 | Termination of appointment of James Edward Sinclair as a secretary on 31 March 2022 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
| 04 Aug 2021 | AP03 | Appointment of Mr James Edward Sinclair as a secretary on 4 August 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Eileen June Wiggins as a director on 5 June 2021 | |
| 04 Aug 2021 | TM02 | Termination of appointment of Eileen June Wiggins as a secretary on 5 June 2021 | |
| 04 Aug 2021 | PSC07 | Cessation of Eileen June Wiggins as a person with significant control on 5 June 2021 | |
| 08 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates |