GREEN 4 HOLDINGS LIMITED

05804424
540 LONDON ROAD COVENTRY ENGLAND CV3 4EW

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Change of particulars for director (Mr David Everitt) 2 Buy now
26 Mar 2024 accounts Annual Accounts 15 Buy now
28 Feb 2024 mortgage Registration of a charge 7 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Change of particulars for director (Mr David Everitt) 2 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 accounts Annual Accounts 8 Buy now
26 Jan 2023 officers Change of particulars for director (Mr David Everitt) 2 Buy now
26 Jan 2023 officers Appointment of secretary (Mrs Joyce Leggett) 2 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
01 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 15 Buy now
06 May 2022 officers Change of particulars for director (Mr Adam Paul Dodds) 2 Buy now
06 May 2022 officers Change of particulars for director (Mr David Everitt) 2 Buy now
06 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 15 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
24 Jun 2021 officers Change of particulars for director (David Everitt) 2 Buy now
24 Jun 2021 officers Change of particulars for secretary (Alison France) 1 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Joanna Charlotte Evans) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 17 Buy now
11 Mar 2020 officers Termination of appointment of director (Jason William Wainwright) 1 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 11 Buy now
19 Feb 2019 officers Appointment of director (Ms Joanna Charlotte Evans) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 accounts Annual Accounts 11 Buy now
04 Jun 2018 resolution Resolution 2 Buy now
04 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
05 Apr 2017 accounts Annual Accounts 15 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 officers Change of particulars for director (Jason William Wainwright) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Trevor Leggett) 2 Buy now
14 Sep 2016 officers Change of particulars for director (David Everitt) 2 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
04 May 2016 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 23 Buy now
11 Feb 2014 resolution Resolution 2 Buy now
10 Feb 2014 officers Appointment of secretary (Alison France) 2 Buy now
10 Feb 2014 officers Appointment of director (David Everitt) 2 Buy now
10 Feb 2014 officers Appointment of director (Adam Paul Dodds) 2 Buy now
10 Feb 2014 officers Appointment of director (Jason William Wainwright) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Steven Binch) 1 Buy now
10 Feb 2014 officers Termination of appointment of director (Nigel Bardsley) 1 Buy now
10 Feb 2014 officers Termination of appointment of secretary (Christopher Wright) 1 Buy now
20 Jun 2013 accounts Annual Accounts 20 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
06 Mar 2012 accounts Annual Accounts 20 Buy now
26 Jul 2011 accounts Annual Accounts 20 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
29 Jul 2010 accounts Annual Accounts 20 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for secretary (Christopher John Wright) 1 Buy now
24 Aug 2009 accounts Annual Accounts 13 Buy now
13 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
30 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
30 May 2008 officers Secretary's change of particulars / christopher wright / 03/05/2008 1 Buy now
05 Mar 2008 accounts Annual Accounts 10 Buy now
29 Jun 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
11 Jan 2007 accounts Accounting reference date extended from 31/05/07 to 31/10/07 1 Buy now
13 Sep 2006 capital Particulars of contract relating to shares 4 Buy now
13 Sep 2006 capital Ad 21/07/06--------- £ si 10000@.01=100 £ ic 1/101 2 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: tamworth house ventura park road, bitterscote tamworth staffordshire B78 3HL 1 Buy now
16 Jun 2006 officers New director appointed 3 Buy now
16 Jun 2006 officers New director appointed 3 Buy now
16 Jun 2006 officers New director appointed 3 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 capital S-div 03/05/06 1 Buy now
14 Jun 2006 incorporation Memorandum Articles 12 Buy now
14 Jun 2006 resolution Resolution 1 Buy now
03 May 2006 incorporation Incorporation Company 16 Buy now