GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED
Company number 13536845
- Company Overview for GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED (13536845)
- Filing history for GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED (13536845)
- People for GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED (13536845)
- Charges for GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED (13536845)
- More for GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED (13536845)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | MR04 | Satisfaction of charge 135368450001 in full | |
| 23 Aug 2024 | MR04 | Satisfaction of charge 135368450002 in full | |
| 19 Jul 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 26 Mar 2024 | MR01 | Registration of charge 135368450003, created on 25 March 2024 | |
| 26 Mar 2024 | MR01 | Registration of charge 135368450004, created on 25 March 2024 | |
| 26 Mar 2024 | MR01 | Registration of charge 135368450005, created on 25 March 2024 | |
| 16 Aug 2023 | PSC04 | Change of details for Mr Paul Keith Green as a person with significant control on 16 August 2023 | |
| 16 Aug 2023 | PSC04 | Change of details for Mr James Adam Green as a person with significant control on 16 August 2023 | |
| 18 Jul 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 25 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 07 Sep 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 31 May 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 13 Apr 2022 | MR01 | Registration of charge 135368450002, created on 1 April 2022 | |
| 07 Apr 2022 | MR01 | Registration of charge 135368450001, created on 1 April 2022 | |
| 06 Apr 2022 | SH19 |
Statement of capital on 6 April 2022
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| 06 Apr 2022 | SH20 | Statement by Directors | |
| 06 Apr 2022 | CAP-SS | Solvency Statement dated 01/04/22 | |
| 06 Apr 2022 | RESOLUTIONS |
Resolutions
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| 05 Apr 2022 | PSC07 | Cessation of Gordon Beever as a person with significant control on 1 April 2022 | |
| 05 Apr 2022 | PSC07 | Cessation of Lee Peter Green as a person with significant control on 1 April 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Gordon Beever as a director on 1 April 2022 | |
| 04 Apr 2022 | TM01 | Termination of appointment of Lee Peter Green as a director on 1 April 2022 | |
| 09 Dec 2021 | MA | Memorandum and Articles of Association |