H B GREEN & SON LIMITED


Registered number: 04975835
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Name: H B GREEN & SON LIMITED
H B GREEN & SON LTD
Address: GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Incorporation Date: 2003-11-25

Company status: Active


Company Documents

date name form type
2023-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-12-06 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2021-12-02 CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES CS01
2021-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-01-12 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2020-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES CS01
2019-10-08 REGISTERED OFFICE CHANGED ON 08/10/2019 FROMGOODWOOD HOUSE BLACKBROOK PARK AVENUETAUNTONSOMERSETTA1 2PXUNITED KINGDOM AD01
2019-10-08 REGISTERED OFFICE CHANGED ON 08/10/2019 FROMMARY STREET HOUSE MARY STREETTAUNTONSOMERSETTA1 3NW AD01
2019-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-20 DIRECTOR APPOINTED ROBERT GREEN AP01
2018-11-26 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2017-11-27 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES CS01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-09-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 25/11/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-09 25/11/14 FULL LIST AR01
2013-12-18 25/11/13 FULL LIST AR01
2013-11-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-13 REGISTERED OFFICE CHANGED ON 13/12/2012 FROMMARY STREET HOUSEMARY STREETTAUNTONSOMERSETTA1 8NW AD01
2012-11-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 25/11/11 FULL LIST AR01
2012-12-13 25/11/12 FULL LIST AR01
2011-01-13 25/11/10 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-11 25/11/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GREEN / 25/11/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GREEN / 25/11/2009 CH01
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-04 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-21 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2005-12-29 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-10 REGISTERED OFFICE CHANGED ON 10/01/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2004-12-10 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-01-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-10 AD 25/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-10 SECRETARY RESIGNED 288b
2004-01-10 DIRECTOR RESIGNED 288b
2004-01-10 NEW DIRECTOR APPOINTED 288a
2004-10-01 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2003-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-28 08:02:37