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L.N. GREENALL (HOLDINGS) LIMITED

Company number 00617287

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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)
02 May 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,001.00
15 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 27/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
12 Oct 2022 AP01 Appointment of Sarah Jane Simpson as a director on 13 September 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
08 Apr 2019 MR04 Satisfaction of charge 35 in full
08 Apr 2019 MR04 Satisfaction of charge 38 in full
08 Apr 2019 MR04 Satisfaction of charge 37 in full
08 Apr 2019 MR04 Satisfaction of charge 36 in full
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016