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J.H. GREENWOOD & COMPANY LIMITED

Company number 05599199

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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)
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,200
24 Aug 2016 CH01 Director's details changed for Gillian Greenwood on 11 June 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Nov 2015 TM02 Termination of appointment of Annie Renton as a secretary on 16 November 2015
01 Apr 2015 AP01 Appointment of Gillian Greenwood as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Mark Mcleman as a director on 1 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
06 Mar 2014 AP01 Appointment of Gareth James Greenwood as a director
10 Jan 2014 TM01 Termination of appointment of Mark Mcleman as a director
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
03 May 2013 CERTNM Company name changed james H. greenwood & company LTD\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
03 May 2013 CONNOT Change of name notice
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Lynn Miller as a director
10 Jan 2012 AP01 Appointment of Lynn Miller as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Jul 2011 TM01 Termination of appointment of James Reed as a director
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010