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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)
24 Jul 2017 PSC01 Notification of Carolyn Jane Shropshire as a person with significant control on 6 April 2016
10 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,530,050
08 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,505,000
11 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
22 Dec 2014 CC04 Statement of company's objects
  • ANNOTATION Clarification This document is a second filing of the CC04 registered on 04/12/2014
22 Dec 2014 CC04 Statement of company's objects
  • ANNOTATION Clarification This document is a second filing of the CC04 registered on 04/12/2014
08 Dec 2014 SH08 Change of share class name or designation
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 2,530,050
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2014 CC04 Statement of company's objects
  • ANNOTATION Clarification a Second filed CC04 is registered on 22/12/2014
04 Dec 2014 CC04 Statement of company's objects
  • ANNOTATION Clarification a Second filed CC04 is registered on 22/12/2014
27 Nov 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,505,000
27 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
07 Nov 2013 AP01 Appointment of Mr David Scott Mackley as a director
30 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,505,000
29 Nov 2012 AA Accounts for a medium company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 1,005,000
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 1,000,000
  • ANNOTATION SH01 was replaced on 12/06/2012 as it was not properly delivered