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ALL GREENS WHOLESALE LIMITED

Company number 10233376

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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)
02 Jul 2024 CH01 Director's details changed for Mr David Alexander Josephs on 14 June 2024
02 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
05 Mar 2024 AA Accounts for a small company made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
27 Feb 2023 AA Accounts for a small company made up to 31 May 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2022 SH02 Sub-division of shares on 30 September 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 1.11
25 Oct 2022 AP01 Appointment of Mr Jason Walter Glass as a director on 30 September 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 31 May 2021
04 Aug 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
26 Feb 2021 AA Accounts for a small company made up to 31 May 2020
24 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with updates
14 Aug 2020 TM01 Termination of appointment of Muharrem Bora as a director on 13 July 2020
25 Feb 2020 AA Accounts for a small company made up to 31 May 2019
08 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with updates
08 Jul 2019 PSC05 Change of details for All Greens London Limited as a person with significant control on 19 March 2019
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
28 Feb 2019 AP01 Appointment of Mr Muharrem Bora as a director on 22 February 2019
22 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Feb 2018 AP01 Appointment of Mr David Alexander Josephs as a director on 9 August 2017
15 Feb 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27