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PW GREEN UK II LIMITED

Company number 11562904

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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)
28 Nov 2024 AA Micro company accounts made up to 30 September 2021
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05 Nov 2024 AA Total exemption full accounts made up to 30 September 2022
21 Oct 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2024 PSC04 Change of details for Mr Andrew Wynn as a person with significant control on 16 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
31 Jul 2023 CS01 Confirmation statement made on 7 January 2023 with updates
07 Jun 2022 AD01 Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022
09 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
05 Aug 2021 AA Micro company accounts made up to 30 September 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
29 Dec 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2019 SH06 Cancellation of shares. Statement of capital on 1 August 2019
  • GBP 260,019.99
30 Sep 2019 SH03 Purchase of own shares.
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
15 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2019 SH08 Change of share class name or designation
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 260,118.61
08 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 260,019.99