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HOUGH GREEN GARAGE LIMITED

Company number 04424134

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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)
12 Jul 2019 AA Full accounts made up to 31 August 2018
31 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
29 Apr 2019 CH01 Director's details changed for David Andrew Farrell on 1 April 2019
29 Apr 2019 CH01 Director's details changed for Joan Farrell on 1 April 2019
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 201
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is dispensed with/limits to directors' authority applied/allowance for various share capital 11/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 AA Accounts for a small company made up to 31 August 2017
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
30 Apr 2018 CH01 Director's details changed for Andrew James Farrell on 24 January 2018
04 Jun 2017 AA Full accounts made up to 31 August 2016
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
01 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Feb 2016 AP01 Appointment of Mr Michael George Goodley as a director on 26 February 2016
03 Nov 2015 AP01 Appointment of David Andrew Farrell as a director on 2 November 2015
03 Nov 2015 AP01 Appointment of Andrew James Farrell as a director on 2 November 2015
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
26 Mar 2014 CH03 Secretary's details changed for Joan Farrell on 25 March 2014
26 Mar 2014 CH01 Director's details changed for Joan Farrell on 25 March 2014
26 Mar 2014 CH01 Director's details changed for David Nigel Farrell on 25 March 2014
25 Mar 2014 CH01 Director's details changed for Joan Farrell on 25 March 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013