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GREEN,YOUNG & COMPANY LIMITED

Company number 00745710

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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)
22 Jul 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 20 July 2020
01 Jul 2020 TM01 Termination of appointment of Simon Andrew Neville as a director on 1 July 2020
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
15 Jun 2020 TM02 Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020
11 Jun 2020 AP01 Appointment of Timothy John Martel as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interest bearing loan note issued 16/10/2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
21 Aug 2018 SH19 Statement of capital on 21 August 2018
  • GBP 5,096,030,000
21 Aug 2018 SH20 Statement by Directors
21 Aug 2018 CAP-SS Solvency Statement dated 16/08/18
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 Jul 2018 AP01 Appointment of Mr Simon Andrew Neville as a director on 6 July 2018
20 Dec 2017 AP01 Appointment of Jonathan Timmis as a director on 13 December 2017
20 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015