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GREEN & BROWN LTD

Company number 07318566

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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)
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
15 Jul 2024 MR01 Registration of charge 073185660004, created on 12 July 2024
11 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 AP01 Appointment of Mr Nigel Edward Blakey as a director on 5 July 2024
09 Jul 2024 AP01 Appointment of James Toase as a director on 5 July 2024
09 Jul 2024 AP01 Appointment of Andrew Thomson as a director on 5 July 2024
09 Jul 2024 PSC07 Cessation of Darren Green as a person with significant control on 5 July 2024
09 Jul 2024 PSC02 Notification of Vista Bidco24 Limited as a person with significant control on 5 July 2024
08 Jul 2024 MR01 Registration of charge 073185660003, created on 5 July 2024
29 Feb 2024 AA Full accounts made up to 31 May 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Darren Green on 1 January 2023
11 Jan 2023 AA Full accounts made up to 31 May 2022
22 Aug 2022 AD01 Registered office address changed from Unit 2 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD to 2 Colne Bridge Road Huddersfield West Yorkshire HD5 0RH on 22 August 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
15 Feb 2022 AA Full accounts made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
05 Jul 2021 MR04 Satisfaction of charge 073185660002 in full
19 Mar 2021 AA Full accounts made up to 31 May 2020
13 Aug 2020 AP01 Appointment of Mr Job Brown as a director on 1 June 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018