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H G GREEN CHEESEMAKERS LIMITED

Company number 01217571

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 SH03 Purchase of own shares.
07 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 292
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Mar 2011 TM02 Termination of appointment of John Green as a secretary
28 Mar 2011 TM01 Termination of appointment of John Green as a director
28 Mar 2011 AP03 Appointment of Lloyd Francis Hubert Green as a secretary
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 CH03 Secretary's details changed for Mr John Hubert Green on 9 February 2010
09 Mar 2010 CH01 Director's details changed for Mr John Hubert Green on 9 February 2010
09 Mar 2010 CH01 Director's details changed for Lloyd Francis Hubert Green on 9 February 2010
09 Mar 2010 AD01 Registered office address changed from Newton Farm West Pennard Glastonbury Somerset BA6 8NN on 9 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 169 Gbp ic 500/333\20/07/09\gbp sr 167@1=167\
30 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2009 288b Appointment terminated director paul green