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UK GREETINGS LIMITED

Company number 03480710

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	AP01	Appointment of Mr Andrew Michael Pooley as a director on 2 April 2024	View PDF Appointment of Mr Andrew Michael Pooley as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Adrian James Smith as a director on 7 February 2024	View PDF Termination of appointment of Adrian James Smith as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM02	Termination of appointment of Adrian Smith as a secretary on 7 February 2024	View PDF Termination of appointment of Adrian Smith as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 37 pages (37 pages)
20 Mar 2023	TM01	Termination of appointment of James Conn as a director on 1 March 2023	View PDF Termination of appointment of James Conn as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mrs Ceri Jane Stirland as a director on 1 March 2023	View PDF Appointment of Mrs Ceri Jane Stirland as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
02 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 36 pages (36 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Donald Gogel as a person with significant control on 17 August 2020	View PDF Cessation of Donald Gogel as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mrs Lorna Street as a director on 2 April 2020	View PDF Appointment of Mrs Lorna Street as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Gregory Michael Steinberg as a director on 23 March 2020	View PDF Termination of appointment of Gregory Michael Steinberg as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 28 pages (28 pages)
08 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	SH19	Statement of capital on 8 November 2019 GBP 4	View PDF Statement of capital on 8 November 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CAP-SS	Solvency Statement dated 05/11/19	View PDF Solvency Statement dated 05/11/19 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/11/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 05/11/2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH02	Sub-division of shares on 14 March 2019	View PDF Sub-division of shares on 14 March 2019 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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UK GREETINGS LIMITED

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