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RICHARD GREEN & SONS LIMITED

Company number 01627195

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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)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 2	View PDF Statement of capital on 8 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 Jun 2023	MR01	Registration of charge 016271950007, created on 1 June 2023	View PDF Registration of charge 016271950007, created on 1 June 2023 - link opens in a new window - 52 pages (52 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Jul 2022	CH01	Director's details changed for Mr Jonathan Simon Green on 1 January 2022	View PDF Director's details changed for Mr Jonathan Simon Green on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mrs Marie Claire Green on 1 January 2022	View PDF Director's details changed for Mrs Marie Claire Green on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Richard Anthony Green on 1 January 2022	View PDF Director's details changed for Mr Richard Anthony Green on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mrs Jennifer Maxine Green on 1 January 2022	View PDF Director's details changed for Mrs Jennifer Maxine Green on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MR01	Registration of charge 016271950005, created on 2 March 2021	View PDF Registration of charge 016271950005, created on 2 March 2021 - link opens in a new window - 31 pages (31 pages)
03 Mar 2021	MR01	Registration of charge 016271950006, created on 2 March 2021	View PDF Registration of charge 016271950006, created on 2 March 2021 - link opens in a new window - 35 pages (35 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
17 Feb 2020	AP03	Appointment of Mr Hari Hirani as a secretary on 1 January 2020	View PDF Appointment of Mr Hari Hirani as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM02	Termination of appointment of Christopher John Cosstick as a secretary on 31 December 2019	View PDF Termination of appointment of Christopher John Cosstick as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 3 pages (3 pages)

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RICHARD GREEN & SONS LIMITED

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