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