PHILIP GREEN LETTINGS LIMITED

Company number 04330578

Date	Type	Description	View / Download
01 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
06 Dec 2016	CH01	Director's details changed for Mr Gregory Winston Young on 28 November 2016	(2 pages)
06 Dec 2016	CH01	Director's details changed for Mr Greig Barker on 28 November 2016	(2 pages)
06 Dec 2016	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
06 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to Gateway 2 Holgate Park Drive York YO26 4GB on 6 December 2016	(1 page)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 May 2016	AP01	Appointment of Mr Gregory Winston Young as a director on 1 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David Seeley Brown as a director on 1 May 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 119	(6 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Aug 2015	AP01	Appointment of Mr Greig Barker as a director on 1 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr David Seeley Brown as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 119	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 119	(5 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
18 Dec 2012	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 11 December 2012	(2 pages)
18 Dec 2012	CH01	Director's details changed for Mr Jonathan Alistair Cooke on 11 December 2012	(2 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Feb 2012	AD01	Registered office address changed from St Trinity House 3-4 Kings Square York YO1 8HZ on 17 February 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)