W H GREENWOOD (HOLDINGS) LIMITED


Registered number: 00178897
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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

Company status: Active


Company Documents

date name form type
2022-11-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-10-26 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-11 ADOPT ARTICLES 26/10/2022 RES01
2022-11-11 ARTICLES OF ASSOCIATION MEM/ARTS
2022-11-07 CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES CS01
2022-11-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-11-09 RETURN OF PURCHASE OF OWN SHARES SH03
2021-09-01 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-09 31/08/21 STATEMENT OF CAPITAL GBP 19800 SH06
2021-11-05 CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES CS01
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
2020-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GREENWOOD / 22/12/2020 CH01
2020-06-29 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-11-05 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2019-07-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-06-11 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-08 APPOINTMENT TERMINATED, SECRETARY JULIE GREENWOOD TM02
2017-08-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-11 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-07-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-12 05/11/15 FULL LIST AR01
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-06 05/11/14 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-13 05/11/13 FULL LIST AR01
2013-08-12 SECOND FILING WITH MUD 05/11/12 FOR FORM AR01 RP04
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-16 05/11/12 FULL LIST AR01
2012-11-15 CHANGE PERSON AS SECRETARY CH03
2012-11-15 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREENWOOD / 01/10/2012 CH01
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
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
2010-11-05 05/11/10 FULL LIST AR01
2010-05-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-12 05/11/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREENWOOD / 31/10/2009 CH01
2008-07-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-14 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363s
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
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
2005-05-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-17 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
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
2003-11-10 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2022-11-12 21:02:07