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WASHINGTON GREEN FINE ART GROUP LIMITED

Company number 02001847

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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)
26 Feb 2024 TM01 Termination of appointment of Raena Green as a director on 5 January 2024
16 Feb 2024 PSC05 Change of details for Halcyon Gallery (Holdings) Limited as a person with significant control on 23 May 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
24 Nov 2022 AA01 Current accounting period extended from 26 October 2022 to 31 December 2022
26 Jul 2022 AA Full accounts made up to 31 October 2021
20 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/12/2021
30 Dec 2021 MR04 Satisfaction of charge 020018470008 in full
28 Dec 2021 MR01 Registration of charge 020018470009, created on 23 December 2021
21 Dec 2021 AA01 Previous accounting period extended from 26 April 2021 to 26 October 2021
15 Oct 2021 TM02 Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • GBP 1,000,000
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2021 AA Full accounts made up to 30 April 2020
06 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
23 Apr 2021 AA01 Previous accounting period shortened from 27 April 2020 to 26 April 2020
22 Mar 2021 TM01 Termination of appointment of Trevor John Dawson as a director on 16 March 2021
19 Feb 2021 CH01 Director's details changed for Paul Joseph Sylvester Green on 29 July 2020
23 Jun 2020 PSC05 Change of details for Halcyon Gallery (Holdings) Limited as a person with significant control on 6 April 2016
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
24 Apr 2020 AA Full accounts made up to 30 April 2019