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THE GREENE CORPORATION LIMITED

Company number 02207896

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Dec 2023 PSC05 Change of details for Hamptons Estates Limited as a person with significant control on 11 December 2023
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 CAP-SS Solvency Statement dated 17/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 CC04 Statement of company's objects
16 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 MA Memorandum and Articles of Association
06 Apr 2021 TM01 Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates