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RICHARD GREEN & SONS HOLDINGS LIMITED

Company number 07471024

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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)
17 Feb 2020 TM02 Termination of appointment of Christopher John Cosstick as a secretary on 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 900
04 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
25 Feb 2015 AA Full accounts made up to 31 May 2014
09 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 900
26 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
15 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 900
13 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Matthew Green as a director
30 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
25 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 May 2012
27 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 AP03 Appointment of Christopher John Cosstick as a secretary
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 900