- Company Overview for GREEN & KASSAB LIMITED (04238613)
- Filing history for GREEN & KASSAB LIMITED (04238613)
- People for GREEN & KASSAB LIMITED (04238613)
- Charges for GREEN & KASSAB LIMITED (04238613)
- More for GREEN & KASSAB LIMITED (04238613)
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) |
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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
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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
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03 Feb 2015 | CH01 | Director's details changed for Mr Douglas Anthony Bailey on 29 October 2014 |