Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLE GREENE (HOLDINGS) LIMITED

Company number 09950383

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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)
05 Jun 2018	AD01	Registered office address changed from 3 Wood Street Openshaw Manchester M11 2FB United Kingdom to The Coachworks 420 Ashton Old Road Openshaw Manchester M11 2DT on 5 June 2018	View PDF Registered office address changed from 3 Wood Street Openshaw Manchester M11 2FB United Kingdom to The Coachworks 420 Ashton Old Road Openshaw Manchester M11 2DT on 5 June 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 31 pages (31 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 78,723.17	View PDF Statement of capital following an allotment of shares on 8 December 2016 GBP 78,723.17 - link opens in a new window - 10 pages (10 pages)
26 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
27 May 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 78,223.17	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 78,223.17 - link opens in a new window - 9 pages (9 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 23/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 23/02/2016 - link opens in a new window - 42 pages (42 pages)
29 Feb 2016	AP01	Appointment of Mr Remo Murray Ranken as a director on 23 February 2016	View PDF Appointment of Mr Remo Murray Ranken as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Benjamin David Reginald on 23 February 2016	View PDF Director's details changed for Mr Benjamin David Reginald on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Mohammed Naheed Hanif as a director on 23 February 2016	View PDF Appointment of Mr Mohammed Naheed Hanif as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Benjamin David Reginald as a director on 23 February 2016	View PDF Appointment of Mr Benjamin David Reginald as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Ms Ruth Elizabeth Helen Mottershead as a director on 23 February 2016	View PDF Appointment of Ms Ruth Elizabeth Helen Mottershead as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR01	Registration of charge 099503830001, created on 23 February 2016	View PDF Registration of charge 099503830001, created on 23 February 2016 - link opens in a new window - 25 pages (25 pages)
13 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-13 GBP .8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-13 GBP .8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?