LONDON GREEN (TUNBRIDGE WELLS) LTD

Company number 13119859

Date	Type	Description	View / Download
20 Nov 2024	AA	Micro company accounts made up to 31 March 2024	(3 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
13 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	(1 page)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
03 May 2023	AD01	Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Joseph Dore Green as a director on 28 February 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
22 Mar 2023	TM02	Termination of appointment of Andrew Gregory Caracciolo as a secretary on 5 March 2023	(1 page)
22 Oct 2022	MR04	Satisfaction of charge 131198590001 in full	(1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	(7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
07 May 2021	MR01	Registration of charge 131198590001, created on 6 May 2021	(31 pages)
18 Feb 2021	AP03	Appointment of Mr Andrew Gregory Caracciolo as a secretary on 18 February 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
03 Feb 2021	AP01	Appointment of Mr Joseph Dore Green as a director on 2 February 2021	(2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	(3 pages)
02 Feb 2021	PSC01	Notification of Philip John Green as a person with significant control on 2 February 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Philip John Green as a director on 2 February 2021	(2 pages)
02 Feb 2021	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 2 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Michael Duke as a director on 2 February 2021	(1 page)
02 Feb 2021	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 2 February 2021	(1 page)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 1	(39 pages)