Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
MR04 |
Satisfaction of charge 053572430003 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 053572430004 in full
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Mar 2024 |
MR01 |
Registration of charge 053572430006, created on 25 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 053572430007, created on 25 March 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr James Adam Green on 15 May 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Aug 2022 |
MR01 |
Registration of charge 053572430005, created on 23 August 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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27 May 2022 |
TM02 |
Termination of appointment of Andrea Green as a secretary on 4 April 2022
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27 May 2022 |
AP03 |
Appointment of Ms Diane O'brien as a secretary on 4 April 2022
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23 May 2022 |
AD01 |
Registered office address changed from C/O Green Bros Ltd 3 Pontefract Road Barnsley South Yorkshire S71 1AJ to Unit 1 Cherry Tree Road Doncaster DN4 0BJ on 23 May 2022
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08 Apr 2022 |
MR01 |
Registration of charge 053572430004, created on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Gordon Beever as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Lee Peter Green as a director on 1 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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21 Oct 2021 |
PSC07 |
Cessation of Lee Peter Green as a person with significant control on 20 October 2021
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21 Oct 2021 |
PSC02 |
Notification of Green Family Investments and Holdings Limited as a person with significant control on 20 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2021
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