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GREENE & HEATON LIMITED

Company number 00735524

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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)
06 Oct 2017 TM01 Termination of appointment of Nicola Barr as a director on 12 May 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 11,030
16 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 11,030
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 11,030
21 Jan 2013 AP01 Appointment of Ms Nicola Barr as a director
20 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 11,030
04 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Judith Katheraine Mary Murray on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Caroline Anne Mary Heaton on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Antony Dominic Topping on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Charles Aikin Elliott on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2009 363a Return made up to 30/08/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008