PHILIP GREEN LETTINGS LIMITED

04330578
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 5 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Sapna Bedi Fitzgerald) 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
06 Jun 2023 officers Appointment of director (Mr Paul Hardy) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Gregory Winston Young) 1 Buy now
01 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 5 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Gregory Winston Young) 2 Buy now
17 Mar 2022 officers Change of particulars for secretary (Sapna Bedi Fitzgerald) 1 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 officers Appointment of director (Mr Peter Bissett) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (Paul Hardy) 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Paul Hardy) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Greig Barker) 1 Buy now
03 Jul 2019 accounts Annual Accounts 5 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 5 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 5 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Gregory Winston Young) 2 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Greig Barker) 2 Buy now
06 Dec 2016 officers Change of particulars for secretary (Sapna Bedi Fitzgerald) 1 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
13 May 2016 officers Appointment of director (Mr Gregory Winston Young) 2 Buy now
13 May 2016 officers Termination of appointment of director (David Seeley Brown) 1 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
14 Sep 2015 accounts Annual Accounts 5 Buy now
14 Aug 2015 officers Appointment of director (Mr Greig Barker) 2 Buy now
14 Aug 2015 officers Appointment of director (Mr David Seeley Brown) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Jonathan Alistair Cooke) 1 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Change of particulars for secretary (Sapna Bedi Fitzgerald) 2 Buy now
18 Dec 2012 officers Change of particulars for director (Mr Jonathan Alistair Cooke) 2 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
17 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
09 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Appointment of secretary (Sapna Bedi Fitzgerald) 3 Buy now
20 Jul 2010 officers Appointment of director (Mr Jonathan Alistair Cooke) 3 Buy now
22 Jun 2010 officers Termination of appointment of secretary (Sapna Fitzgerald) 2 Buy now
22 Jun 2010 officers Termination of appointment of director (Jonathan Cooke) 2 Buy now
15 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
15 Jun 2010 officers Termination of appointment of director (James Dimascio) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Philip Green) 2 Buy now
15 Jun 2010 officers Termination of appointment of secretary (Karen Green) 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2010 officers Appointment of secretary (Sapna Bedi Fitzgerald) 3 Buy now
10 Jun 2010 officers Appointment of director (Mr Jonathan Alistair Cooke) 6 Buy now
05 May 2010 capital Return of Allotment of shares 4 Buy now
05 May 2010 resolution Resolution 1 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
12 Apr 2010 resolution Resolution 1 Buy now
12 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
20 May 2009 accounts Annual Accounts 5 Buy now
23 Feb 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 5 Buy now
15 Sep 2008 officers Appointment terminated director peter gregory 1 Buy now
31 Jan 2008 annual-return Return made up to 28/11/07; full list of members 3 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
02 Jan 2007 annual-return Return made up to 28/11/06; full list of members 8 Buy now
11 May 2006 accounts Annual Accounts 4 Buy now
13 Jan 2006 annual-return Return made up to 28/11/05; full list of members 8 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: 55 station road beaconsfield buckinghamshire HP9 1QL 1 Buy now
12 Apr 2005 accounts Annual Accounts 4 Buy now
22 Nov 2004 annual-return Return made up to 28/11/04; full list of members 9 Buy now
07 May 2004 accounts Annual Accounts 4 Buy now
03 Dec 2003 annual-return Return made up to 28/11/03; full list of members 9 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: 31 crendon street high wycombe buckinghamshire HP13 6RN 1 Buy now
30 Apr 2003 accounts Annual Accounts 3 Buy now
10 Jan 2003 annual-return Return made up to 28/11/02; full list of members 9 Buy now
07 Jan 2003 capital Ad 28/11/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Sep 2002 accounts Accounting reference date extended from 30/11/02 to 31/12/02 1 Buy now
07 Dec 2001 officers New secretary appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers Director resigned 1 Buy now
07 Dec 2001 officers Secretary resigned 1 Buy now
28 Nov 2001 incorporation Incorporation Company 19 Buy now