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GREENWOOD & SON (SWANBOROUGH) LIMITED

Company number 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)
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
  • GBP 17,000
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