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GREEN,YOUNG & COMPANY LIMITED

Company number 00745710

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Company Results (links open in a new window)
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 Sep 2026 CS01 Confirmation statement made on 1 August 2026 with updates
View PDF Confirmation statement made on 1 August 2026 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
13 Mar 2026 AP03 Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026
View PDF Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Mar 2026 TM02 Termination of appointment of Sally Kenward as a secretary on 5 March 2026
View PDF Termination of appointment of Sally Kenward as a secretary on 5 March 2026 - link opens in a new window - 1 page (1 page)
23 Oct 2025 TM01 Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 20 October 2025
View PDF Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AP01 Appointment of Mr James Douglas Colin Mansell as a director on 20 October 2025
View PDF Appointment of Mr James Douglas Colin Mansell as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
14 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2025 TM01 Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
View PDF Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AP01 Appointment of Gareth Robert Williams as a director on 21 July 2025
View PDF Appointment of Gareth Robert Williams as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 TM02 Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
View PDF Termination of appointment of James Edward Hodges as a secretary on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP03 Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
View PDF Appointment of Mrs Sally Kenward as a secretary on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2024 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
View PDF Termination of appointment of Timothy John Martel as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
01 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2022 CAP-SS Solvency Statement dated 08/12/21
View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
28 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
28 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £140317045.38 08/12/2021
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £140317045.38 08/12/2021
- link opens in a new window - 1 page (1 page)
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 0.509603
  • ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 13/05/2021.
View PDF Statement of capital on 14 December 2021
  • GBP 0.509603
  • ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 13/05/2021.
- link opens in a new window - 3 pages (3 pages)