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LITTLE GREENE (HOLDINGS) LIMITED

Company number 09950383

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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)
31 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 32 pages (32 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CH01	Director's details changed for Mr Mohammed Naheed Hanif on 21 December 2021	View PDF Director's details changed for Mr Mohammed Naheed Hanif on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Joanna Mottershead on 21 December 2021	View PDF Director's details changed for Joanna Mottershead on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
24 May 2021	CH01	Director's details changed for Ms Ruth Elizabeth Helen Mottershead on 19 May 2021	View PDF Director's details changed for Ms Ruth Elizabeth Helen Mottershead on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 15 pages (15 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
19 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 33 pages (33 pages)
14 May 2019	PSC04	Change of details for Mr David Reginald Mottershead as a person with significant control on 30 April 2019	View PDF Change of details for Mr David Reginald Mottershead as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 74,758.49	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 74,758.49 - link opens in a new window - 10 pages (10 pages)
18 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Stephen Brian Falder as a director on 20 December 2018	View PDF Termination of appointment of Stephen Brian Falder as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 33 pages (33 pages)

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LITTLE GREENE (HOLDINGS) LIMITED

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