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C.H. GREEN & SON (THRAPSTON) LIMITED

Company number 01516607

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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 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2023 AD01 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to 100 st James Road Northampton NN5 5LF on 11 October 2023
26 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-08
25 Sep 2023 600 Appointment of a voluntary liquidator
25 Sep 2023 LIQ01 Declaration of solvency
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
02 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
10 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2018 PSC08 Notification of a person with significant control statement
24 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
06 Feb 2018 PSC07 Cessation of John Alan Green as a person with significant control on 30 April 2017
06 Feb 2018 PSC07 Cessation of Gillian Anne Green as a person with significant control on 30 April 2017
04 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016