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J.W.GREAVES & SONS,LIMITED

Company number 00067876

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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)
16 Nov 2020 CH01 Director's details changed for Mr Alastair John Livingstone Altham on 16 November 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/12/21
16 Jun 2020 AA Accounts for a small company made up to 30 September 2019
01 Jun 2020 MR01 Registration of charge 000678760005, created on 28 May 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 14,102
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/21
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 12,179
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/21
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 11,675
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/21
02 Sep 2019 CS01 Confirmation statement made on 13 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/12/21
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 10,720
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/21
23 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 13/07/2018
31 Jul 2019 MR04 Satisfaction of charge 1 in full
31 Jul 2019 MR04 Satisfaction of charge 2 in full
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 13/07/2017
11 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 13/07/2016
21 May 2019 AA Accounts for a small company made up to 30 September 2018
26 Jul 2018 CS01 13/07/18 Statement of Capital gbp 11675
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 23/08/2019.
11 Jul 2018 PSC04 Change of details for Mr Alastair John Livingstone Altham as a person with significant control on 14 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Michael Stuart Bewick on 6 June 2018
11 Jul 2018 CH01 Director's details changed for Mr David Hugo Martyn Williams-Ellis on 6 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Alastair John Livingstone Altham on 14 June 2018
11 Jul 2018 CH03 Secretary's details changed for Mr Michael Stuart Bewick on 6 June 2018
12 Jun 2018 AA Accounts for a small company made up to 30 September 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 11/06/2019.
  • ANNOTATION Clarification a second CS01 was filed on the 08/12/21
20 Apr 2017 AA Accounts for a small company made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
  • ANNOTATION Clarification a second filed <CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 11/06/2019.
  • ANNOTATION Clarification a second filed CS01 was registered on 08/12/21