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GREEN & KASSAB LIMITED

Company number 04238613

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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)
10 Jun 2019 MR04 Satisfaction of charge 1 in full
22 May 2019 MR04 Satisfaction of charge 042386130002 in full
05 Apr 2019 TM02 Termination of appointment of Charles Mark Simmons as a secretary on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Charles Mark Simmons as a director on 1 April 2019
06 Mar 2019 CH01 Director's details changed for Mr Charles Mark Simmons on 6 March 2019
06 Mar 2019 CH03 Secretary's details changed for Mr Charles Mark Simmons on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Douglas Anthony Bailey on 6 March 2019
06 Mar 2019 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 12a Marlborough Place Brighton BN1 1WN on 6 March 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Jun 2017 PSC02 Notification of Green & Kassab Holdings Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
22 Jul 2016 TM01 Termination of appointment of Trevor Payne as a director on 20 July 2016
22 Jul 2016 TM01 Termination of appointment of David Brian Dumigan as a director on 20 July 2016
22 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 90
22 Jul 2016 TM01 Termination of appointment of Darren Anthony Jones as a director on 20 July 2016
14 Jul 2016 AP01 Appointment of Mr Trevor Payne as a director on 6 July 2016
28 Jun 2016 AP01 Appointment of Mr Darren Anthony Jones as a director on 4 May 2016
28 Jun 2016 AP01 Appointment of Mr David Brian Dumigan as a director on 13 April 2016
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 TM01 Termination of appointment of Gerry Maged Kassab as a director on 1 October 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 90
03 Feb 2015 CH01 Director's details changed for Mr Douglas Anthony Bailey on 29 October 2014