HANGREEN LIMITED
Company number 03079788 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Oct 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Oct 2021 | Voluntary strike-off action has been suspended | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-10 with updates · 4 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | CAP-SS · 1 page | View document |
| 9 Aug 2021 | SH20 · 1 page | View document |
| 9 Aug 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Resolutions | View document |
| 27 Jul 2021 | Appointment of Mrs Georgina Suzanne Forbes as a director on 2021-07-27 · 2 pages | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM WOOTON BUSINESS PARK BESSELSLEIGH ROAD WOOTON OXON OX13 6FD ENGLAND | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM FARINGDON ROAD CUMNOR OXFORD OX2 9RE | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 03/12/15 | View document |
| 12 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2015 | CURREXT FROM 30/11/2015 TO 03/12/2015 | View document |
| 10 Nov 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 27 Mar 2015 | SECOND FILING WITH MUD 10/09/14 FOR FORM AR01 | View document |
| 27 Mar 2015 | SECOND FILING WITH MUD 10/09/13 FOR FORM AR01 | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AZ | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GREEN | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BASSETT | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | View document |
| 13 Jun 2013 | SECRETARY APPOINTED GEORGINA FORBES | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED PETER HOLMES | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED KEVIN PAUL GODFREY | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK | View document |
| 13 Jun 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, FARINGDON ROAD CUMNOR, OXFORD, OX2 9RE, ENGLAND | View document |
| 4 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRADLEY / 01/08/2010 | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE GREEN / 01/08/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HANCOCK / 01/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | ALTER MEM AND ARTS 02/06/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1999 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Aug 1997 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 12 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 | View document |
| 12 Aug 1997 | £ NC 465143/665143 01/08 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | SECT 95 POWERS 04/12/95 | View document |
| 12 Dec 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH. | View document |
| 12 Dec 1995 | ADOPT MEM AND ARTS 04/12/95 | View document |
| 12 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1995 | £ NC 60000/465143 04/12 | View document |
| 12 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/95 | View document |
| 12 Dec 1995 | NC INC ALREADY ADJUSTED 04/12/95 | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1995 | NC INC ALREADY ADJUSTED 01/12/95 | View document |
| 7 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 | View document |
| 7 Dec 1995 | ALTER MEM AND ARTS 01/12/95 | View document |
| 7 Dec 1995 | £ NC 100/60000 01/12/ | View document |
| 7 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Nov 1995 | COMPANY NAME CHANGED HANGREEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/95 | View document |
| 7 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | SECRETARY RESIGNED | View document |
| 7 Sep 1995 | DIRECTOR RESIGNED | View document |
| 1 Sep 1995 | COMPANY NAME CHANGED LANGHAM GREEN LIMITED CERTIFICATE ISSUED ON 04/09/95 | View document |
| 14 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |