RICHARD GREEN & SONS HOLDINGS LIMITED
Company number 07471024
- Company Overview for RICHARD GREEN & SONS HOLDINGS LIMITED (07471024)
- Filing history for RICHARD GREEN & SONS HOLDINGS LIMITED (07471024)
- People for RICHARD GREEN & SONS HOLDINGS LIMITED (07471024)
- Charges for RICHARD GREEN & SONS HOLDINGS LIMITED (07471024)
- More for RICHARD GREEN & SONS HOLDINGS LIMITED (07471024)
| 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 Dec 2024 | CS01 | Confirmation statement made on 15 December 2024 with updates | |
| 19 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 04 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 08 Oct 2024 | SH19 |
Statement of capital on 8 October 2024
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| 08 Oct 2024 | SH20 | Statement by Directors | |
| 08 Oct 2024 | CAP-SS | Solvency Statement dated 30/09/24 | |
| 08 Oct 2024 | RESOLUTIONS |
Resolutions
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| 25 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Jun 2023 | MR01 | Registration of charge 074710240005, created on 1 June 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mr Jonathan Simon Green on 1 January 2022 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mr Richard Anthony Green on 1 January 2022 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mrs Marie Claire Green on 1 January 2022 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mrs Jennifer Maxine Green on 1 January 2022 | |
| 21 Jul 2022 | CH01 | Director's details changed for Mrs Jennifer Maxine Green on 1 January 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Mar 2021 | MR01 | Registration of charge 074710240003, created on 2 March 2021 | |
| 03 Mar 2021 | MR01 | Registration of charge 074710240004, created on 2 March 2021 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
| 28 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 17 Feb 2020 | AP03 | Appointment of Mr Hari Hirani as a secretary on 1 January 2020 |