GREENWOOD & SON (SWANBOROUGH) LIMITED
Company number 00517413
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- Filing history for GREENWOOD & SON (SWANBOROUGH) LIMITED (00517413)
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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) |
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05 Sep 2014 | TM02 | Termination of appointment of Dinah Howard Greenwood as a secretary on 19 August 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of William Howard Greenwood as a director on 19 August 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Donald Norman Greenwood as a director on 19 August 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Benjamin David Taylor as a director on 19 August 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr John Henry Robinson as a director on 19 August 2014 | |
05 Sep 2014 | AD01 | Registered office address changed from Downlands Swanborough Lewes East Sussex BN7 3PF to Sutton House Iford Lewes East Sussex BN7 3EU on 5 September 2014 | |
21 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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20 Aug 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
10 Aug 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
18 Jan 2010 | CH01 | Director's details changed for William Howard Greenwood on 31 December 2009 | |
18 Jan 2010 | CH01 | Director's details changed for Donald Norman Greenwood on 31 December 2009 | |
18 Jan 2010 | CH03 | Secretary's details changed for Dinah Howard Greenwood on 31 December 2009 | |
17 Aug 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
14 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
07 Aug 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
09 Jul 2008 | 353 | Location of register of members | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from drove cottage swanborough lewes east sussex BN7 3PF | |
08 Jul 2008 | 288c | Director's change of particulars / william greenwood / 01/07/2008 |