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THE LITTLE GREENE PAINT COMPANY LIMITED

Company number 03202446

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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)
27 May 2016 CH01 Director's details changed for Mr David Reginald Mottershead on 1 March 2016
27 May 2016 CH01 Director's details changed for Mr Benjamin David Mottershead on 1 March 2016
29 Feb 2016 MR01 Registration of charge 032024460010, created on 23 February 2016
26 Feb 2016 MR01 Registration of charge 032024460009, created on 23 February 2016
05 Aug 2015 AA Full accounts made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
12 Jun 2014 MR04 Satisfaction of charge 8 in full
05 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
05 Jun 2014 CH03 Secretary's details changed for Mr Mohammed Naheed on 4 March 2014
05 Jun 2014 CH01 Director's details changed for Mr Mohammed Naheed on 4 March 2014
08 May 2014 AA Full accounts made up to 31 October 2013
05 Mar 2014 TM02 Termination of appointment of John Falder as a secretary
05 Mar 2014 TM01 Termination of appointment of John Falder as a director
05 Mar 2014 AP03 Appointment of Mr Mohammed Naheed as a secretary
05 Mar 2014 TM01 Termination of appointment of Paul Mitchell as a director
05 Mar 2014 TM01 Termination of appointment of Thomas Ayre as a director
05 Mar 2014 TM01 Termination of appointment of Stephen Falder as a director
05 Mar 2014 AP01 Appointment of Mr Remo Murray Ranken as a director
05 Mar 2014 AP01 Appointment of Miss Ruth Elizabeth Helen Mottershead as a director
05 Mar 2014 AP01 Appointment of Mr Benjamin David Mottershead as a director
05 Mar 2014 AP01 Appointment of Mr Mohammed Naheed as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 120,476
16 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2