PHILIP GREEN LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-31 |
| 01/05/231 May 2023 | Notification of Jnp (Surveyors) Limited as a person with significant control on 2023-04-13 |
| 01/05/231 May 2023 | Cessation of Jnp Estate Agents Ltd as a person with significant control on 2023-04-13 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr Peter Bissett as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL HARDY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 28/11/2016 |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 15/12/1515 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR GREIG BARKER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 16/12/1416 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 11/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALISTAIR COOKE / 11/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST TRINITY HOUSE 3-4 KINGS SQUARE YORK YO1 8HZ |
| 28/12/1128 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | PREVSHO FROM 01/06/2011 TO 30/12/2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 1 June 2010 |
| 30/12/1030 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY SAPNA FITZGERALD |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIMASCIO |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 15/06/1015 June 2010 | PREVSHO FROM 31/12/2010 TO 01/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 18 CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LS |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN GREEN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR JONATHAN ALISTAIR COOKE |
| 10/06/1010 June 2010 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 05/05/105 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 119 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GREGORY |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 31 CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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