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PW GREENHALGH FINISHING LIMITED

Company number 11211908

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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)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 MR01 Registration of charge 112119080003, created on 26 May 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
08 Mar 2022 PSC05 Change of details for Redwood Group Holdings Limited as a person with significant control on 1 March 2022
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Mar 2020 CH01 Director's details changed for Mr Brian John Lyde Atherton on 18 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
27 Nov 2019 AD01 Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS United Kingdom to 1 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL on 27 November 2019
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Apr 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
11 Feb 2019 TM01 Termination of appointment of Darren Rose as a director on 31 December 2018
23 Oct 2018 MR01 Registration of charge 112119080002, created on 19 October 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 100,001
02 Mar 2018 MR01 Registration of charge 112119080001, created on 27 February 2018
23 Feb 2018 AP01 Appointment of Darren Rose as a director on 23 February 2018
23 Feb 2018 AP01 Appointment of John Alexander Lyde Atherton as a director on 23 February 2018
19 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-19
  • GBP 1