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G.A. GREEN & SON LIMITED

Company number 03548588

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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)
14 Feb 2025 PSC04 Change of details for Mr David James Green as a person with significant control on 19 December 2024
14 Feb 2025 PSC07 Cessation of Malcolm Gordon Green as a person with significant control on 19 December 2024
07 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
19 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
03 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
19 Apr 2022 PSC04 Change of details for Mr David James Green as a person with significant control on 19 April 2022
23 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 30/10/2020
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 110
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 SH08 Change of share class name or designation
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
01 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
29 Apr 2019 CH01 Director's details changed for Malcolm Gordon Green on 29 April 2019