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JAMES GREEN HOLDINGS LIMITED

Company number 10449737

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
03 Feb 2021 MR01 Registration of charge 104497370003, created on 28 January 2021
06 Jan 2021 MR01 Registration of charge 104497370002, created on 6 January 2021
05 Jan 2021 MR01 Registration of charge 104497370001, created on 18 December 2020
06 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
06 Nov 2020 CH01 Director's details changed for Mr Liam James on 19 October 2020
06 Nov 2020 CH01 Director's details changed for Mr Matthew Lawrence Green on 19 October 2020
16 Oct 2020 AD01 Registered office address changed from Unit 30 Sisna Park Sisna Park Road Plymouth Devon PL6 7FH England to Unit 37a Sisna Park Road Plymouth Devon PL6 7FH on 16 October 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
15 Mar 2019 PSC07 Cessation of Liam James as a person with significant control on 30 May 2018
15 Mar 2019 PSC02 Notification of James Green Group Ltd as a person with significant control on 30 May 2018
15 Mar 2019 PSC07 Cessation of Matthew Lawrence Green as a person with significant control on 30 May 2018
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/transfer of shares 30/05/2018
21 Mar 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 29/12/2016