C H PHILIP GREEN & SONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewNotification of Christopher John Green as a person with significant control on 2016-04-06

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23/07/2523 July 2025 NewNotification of Stephen Charles Greeen as a person with significant control on 2016-04-06

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23/07/2523 July 2025 NewCessation of Cyril Henry Philip Green as a person with significant control on 2016-04-06

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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23/07/2523 July 2025 NewCessation of Patricia Anne Green as a person with significant control on 2016-04-06

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-20 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-20 with no updates

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01/08/231 August 2023 Notification of Patricia Anne Green as a person with significant control on 2016-04-06

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01/08/231 August 2023 Notification of Cyril Henry Philip Green as a person with significant control on 2016-04-06

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01/08/231 August 2023 Withdrawal of a person with significant control statement on 2023-08-01

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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06/11/196 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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03/01/193 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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29/12/1729 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GREEN

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19/12/1719 December 2017 31/08/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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06/11/166 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE GREEN / 04/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL HENRY PHILIP GREEN / 04/08/2010

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09/08/109 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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14/12/0914 December 2009 31/08/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 31/08/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 31/08/07 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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10/12/0610 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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