GREENHALGH JOHNSON LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Termination of appointment of Marianne Johnson as a director on 2023-06-02 |
| 02/06/232 June 2023 | Cessation of Marianne Johnson as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 02/06/232 June 2023 | Appointment of Sumit Agarwal as a director on 2023-06-02 |
| 02/06/232 June 2023 | Notification of Pinksalt Partners Ltd as a person with significant control on 2023-06-02 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Particulars of variation of rights attached to shares |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/2023 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046285730003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 103 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENHALGH |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY SYLVIA GREENHALGH |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046285730003 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | COMPANY NAME CHANGED MICHAEL GREENHALGH & CO LIMITED CERTIFICATE ISSUED ON 03/06/13 |
| 03/06/133 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MRS MARIANNE JOHNSON |
| 16/02/1216 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM ELLAND HOUSE, 22 STATION ROAD BURGH LE MARSH SKEGNESS LINCS PE24 5JT UK |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM GEORGIA HOUSE, 126 STATION ROAD BURGH LE MARSH SKEGNESS LINCS PE24 5EP |
| 10/01/0810 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/066 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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