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GREEN'S LODGE ESTATES LIMITED

Company number 01389836

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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)
17 Dec 2021 AA Audited abridged accounts made up to 31 March 2021
09 Nov 2021 AP01 Appointment of Mr Paul Alan Clements as a director on 1 November 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
17 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 Feb 2021 TM01 Termination of appointment of David Scott Mackley as a director on 8 February 2021
17 Nov 2020 CH01 Director's details changed for Mr David Scott Mackley on 1 November 2020
17 Nov 2020 AP01 Appointment of Mr Shane Paul Smith as a director on 1 November 2020
17 Nov 2020 CH01 Director's details changed for Carolyn Jane Shropshire on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr David Scott Mackley on 17 November 2020
03 Jul 2020 CS01 Confirmation statement made on 14 May 2020 with updates
29 May 2020 PSC02 Notification of A.C Shropshire Holdings Limited as a person with significant control on 10 March 2020
29 May 2020 PSC07 Cessation of Carolyn Jane Shropshire as a person with significant control on 10 March 2020
10 Mar 2020 SH20 Statement by Directors
10 Mar 2020 SH19 Statement of capital on 10 March 2020
  • GBP 2,360,050
10 Mar 2020 CAP-SS Solvency Statement dated 09/03/20
10 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
17 Dec 2018 AA Audited abridged accounts made up to 31 March 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 SH08 Change of share class name or designation
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
21 Dec 2017 AA Audited abridged accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates