| Name: |
W H GREENWOOD (HOLDINGS) LIMITED
W H GREENWOOD (HOLDINGS) LTD |
| Address: | WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB |
| Incorporation Date: | 1922-01-06 |
| date | name | form type |
| 2022-11-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-11-29 | DIRECTOR APPOINTED MRS SALLY REBECCA GREENWOOD | AP01 |
| 2022-11-11 | ADOPT ARTICLES 26/10/2022 | RES01 |
| 2022-11-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2022-11-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-11-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-10-26 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-07 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | CS01 |
| 2021-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | CS01 |
| 2021-11-09 | 31/08/21 STATEMENT OF CAPITAL GBP 19800 | SH06 |
| 2021-11-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-09-01 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-11-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREENWOOD / 22/12/2020 | CH01 |
| 2020-11-06 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | CS01 |
| 2020-12-22 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREENWOOD / 22/12/2020 | PSC04 |
| 2020-06-29 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | CS01 |
| 2019-07-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | CS01 |
| 2017-08-30 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | CS01 |
| 2017-11-08 | APPOINTMENT TERMINATED, SECRETARY JULIE GREENWOOD | TM02 |
| 2016-07-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
| 2015-11-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 05/11/15 FULL LIST | AR01 |
| 2014-11-06 | 05/11/14 FULL LIST | AR01 |
| 2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | SECOND FILING WITH MUD 05/11/12 FOR FORM AR01 | RP04 |
| 2013-11-13 | 05/11/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 05/11/12 FULL LIST | AR01 |
| 2012-11-15 | CHANGE PERSON AS SECRETARY | CH03 |
| 2012-07-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREENWOOD / 01/10/2012 | CH01 |
| 2011-07-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROMWEST HOUSE KING CROSS ROADHALIFAXWEST YORKSHIREHX1 1EBUNITED KINGDOM | AD01 |
| 2011-11-14 | 05/11/11 FULL LIST | AR01 |
| 2011-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROMAKROYD HOUSEAKROYD PLACE HALIFAXWEST YORKSHIREHX1 1YH | AD01 |
| 2010-05-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | 05/11/10 FULL LIST | AR01 |
| 2009-11-12 | 05/11/09 FULL LIST | AR01 |
| 2009-01-06 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREENWOOD / 31/10/2009 | CH01 |
| 2008-07-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-14 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-20 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-17 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-14 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-05-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-10-26 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-03-08 02:15:12