GREENS OF SOHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | |
| 23/06/2523 June 2025 | Termination of appointment of James Wesley Planton as a secretary on 2025-05-31 |
| 16/05/2516 May 2025 | Registration of charge 039150250020, created on 2025-05-09 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Secretary's details changed for Mr James Wesley Planton on 2023-10-17 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 15/09/2315 September 2023 | Change of details for Spearhead International Limited as a person with significant control on 2023-08-09 |
| 24/07/2324 July 2023 | Registration of charge 039150250019, created on 2023-07-14 |
| 08/02/238 February 2023 | Satisfaction of charge 039150250017 in full |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 08/02/238 February 2023 | Satisfaction of charge 039150250018 in full |
| 30/01/2330 January 2023 | Termination of appointment of James Wesley Planton as a director on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mr Shaun Hancke as a director on 2022-10-01 |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | |
| 24/02/2224 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/02/2224 February 2022 | |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 29/11/2129 November 2021 | Change of details for Spearhead International Limited as a person with significant control on 2021-04-22 |
| 06/07/216 July 2021 | Termination of appointment of Philip Gordon Kingsmill as a director on 2021-06-30 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JAMES WESLEY PLANTON |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE PERKINS |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADDAMS-WILLIAMS |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 04/10/184 October 2018 | ARTICLES OF ASSOCIATION |
| 04/10/184 October 2018 | ALTER ARTICLES 27/06/2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED RACHEL NATASHA FLETCHER |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MUMFORD |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 12/01/1812 January 2018 | FACILITIES AGREEMENT/SHARES 13/03/2017 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 28/04/1728 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039150250018 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039150250017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHENNELLS |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PHILIP GORDON KINGSMILL |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MS JANE LOUISE PERKINS |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALMOND |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA MAY |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR JAMES WESLEY PLANTON |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR MICHAEL GORDON CHENNELLS |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED STEVEN MICHAEL MUMFORD |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL |
| 08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS GREEN / 15/02/2010 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLINTON JUDD |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | COMPANY NAME CHANGED SPEARHEAD MARKETING LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 18/04/0018 April 2000 | £ NC 100/2000000 13/0 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 13/03/00 |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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