M. GREENAWAY & SON LIMITED


Registered number: 01267147
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Name: M. GREENAWAY & SON LIMITED
M. GREENAWAY & SON LTD
Address: VIGO PLACE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8UG
Incorporation Date: 1976-07-06

Company status: Active


Company Documents

date name form type
2023-01-11 CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES CS01
2022-01-12 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-02-25 CESSATION OF EMMA JAYNE GREENAWAY AS A PSC PSC07
2022-02-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENAWAY HOLDINGS LIMITED PSC02
2021-12-20 30/09/21 TOTAL EXEMPTION FULL AA
2021-10-14 DIRECTOR APPOINTED MR PAUL GEOFFREY GRIFFIN AP01
2021-10-14 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRIFFIN TM01
2021-06-02 30/09/20 TOTAL EXEMPTION FULL AA
2021-01-11 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-02-06 30/09/19 TOTAL EXEMPTION FULL AA
2020-01-10 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE GREENAWAY PSC01
2019-10-14 DIRECTOR APPOINTED MR GREGG EDWARDS AP01
2019-10-14 DIRECTOR APPOINTED MR MARK HALFORD AP01
2019-10-14 DIRECTOR APPOINTED MR GEOFFREY JOHN GRIFFIN AP01
2019-01-09 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-01-09 CESSATION OF CHRIS GREENAWAY AS A PSC PSC07
2018-11-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENAWAY TM01
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-04 30/09/18 TOTAL EXEMPTION FULL AA
2017-11-27 30/09/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE GREENAWAY / 06/06/2015 CH01
2016-01-05 SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE GREENAWAY / 06/06/2015 CH03
2016-12-09 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-01-12 31/12/14 FULL LIST AR01
2015-03-26 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2015-11-27 30/09/15 TOTAL EXEMPTION SMALL AA
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-02 31/12/13 FULL LIST AR01
2013-01-02 31/12/12 FULL LIST AR01
2013-07-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-13 31/12/11 FULL LIST AR01
2012-07-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREENAWAY / 18/01/2010 CH01
2010-01-18 31/12/09 FULL LIST AR01
2010-07-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE GREENAWAY / 18/01/2010 CH01
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-07-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-13 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA

Last update: 2024-09-24 09:01:10