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THE GREEN HOUSE SUSSEX HOLDINGS LTD

Company number 01332706

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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)
11 Dec 2018 PSC07 Cessation of Christopher Murray Wall as a person with significant control on 12 December 2017
17 May 2018 AA Group of companies' accounts made up to 31 October 2017
18 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
26 Oct 2017 AP01 Appointment of Stephen Thomas Wall as a director on 30 June 2016
26 Oct 2017 AP01 Appointment of David Eric Wall as a director on 30 June 2016
27 Sep 2017 CH01 Director's details changed for Mr Michael James Wall on 27 September 2017
25 Jul 2017 AP01 Appointment of Mr David Stevenson as a director on 6 July 2017
17 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
01 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 360,000
02 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
24 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 360,000
24 Dec 2014 CH01 Director's details changed for Christopher Murray Wall on 22 December 2014
02 May 2014 AA Group of companies' accounts made up to 31 October 2013
05 Mar 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 360,000
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 610,000
05 Mar 2014 SH03 Purchase of own shares.
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 500,000
02 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
02 Jan 2014 CH01 Director's details changed for Christopher Murray Wall on 24 December 2013
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 400,000
24 Jul 2013 AP01 Appointment of Christopher Murray Wall as a director
22 May 2013 AA Group of companies' accounts made up to 31 October 2012
28 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders