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GREENS OF SOHAM LIMITED

Company number 03915025

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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)
05 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 CH03 Secretary's details changed for Mr James Wesley Planton on 17 October 2023
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Sep 2023 PSC05 Change of details for Spearhead International Limited as a person with significant control on 9 August 2023
24 Jul 2023 MR01 Registration of charge 039150250019, created on 14 July 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
08 Feb 2023 MR04 Satisfaction of charge 039150250018 in full
08 Feb 2023 MR04 Satisfaction of charge 039150250017 in full
30 Jan 2023 TM01 Termination of appointment of James Wesley Planton as a director on 22 December 2022
03 Jan 2023 AP01 Appointment of Mr Shaun Hancke as a director on 1 October 2022
09 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21