TOM GREEN HOLDINGS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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23/06/2523 June 2025 Director's details changed for Laura Samantha Bines on 2025-06-23

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23/06/2523 June 2025 Director's details changed for Mr Patrick Roy Bines on 2025-06-23

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23/06/2523 June 2025 Change of details for Mr Patrick Roy Bines as a person with significant control on 2025-06-23

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03/04/253 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/04/228 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Second filing of the annual return made up to 2016-06-22

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22/11/2122 November 2021 Change of details for Mr Patrick Roy Bines as a person with significant control on 2021-11-08

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/04/203 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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28/03/1928 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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27/03/1827 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ROY BINES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/07/166 July 2016 Annual return

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06/07/166 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 1 RAYS FARM BARNS INGATESTONE ESSEX CM4 9EH

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROY BINES / 10/07/2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURA SAMANTHA BINES / 10/07/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 206 SPRINGFIELD ROAD CHELMSFORD CM2 6BN

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/07/149 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/07/133 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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02/07/122 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/03/1222 March 2012 PREVSHO FROM 30/06/2012 TO 31/01/2012

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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