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GREEN & ELLISON LTD

Company number 09734520

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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)
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 30 November 2022
04 May 2023 PSC04 Change of details for Mrs Sonia Catherine Green as a person with significant control on 4 May 2023
23 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
13 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 SH10 Particulars of variation of rights attached to shares
02 Sep 2021 SH08 Change of share class name or designation
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
25 Aug 2021 PSC04 Change of details for Mrs Sonia Catherine Green as a person with significant control on 13 August 2021
24 Aug 2021 AP03 Appointment of Mrs Kirsty Marie Barnard as a secretary on 24 August 2021
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
19 Aug 2020 MR01 Registration of charge 097345200002, created on 18 August 2020
04 Mar 2020 AD01 Registered office address changed from 110a Market Street Chorley Lancashire PR7 2SL England to 77-79 Market Street Chorley PR7 2SN on 4 March 2020
29 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 PSC04 Change of details for Mrs Sonia Catherine Green as a person with significant control on 7 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-12
20 Jul 2017 CONNOT Change of name notice