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A. Green Properties Limited

Documents

Total Documents34
Total Pages359

Filing History

8 March 2024Part of the property or undertaking has been released from charge 110549430003
7 November 2023Confirmation statement made on 29 October 2023 with no updates
30 October 2023Amended total exemption full accounts made up to 30 November 2022
15 September 2023Part of the property or undertaking has been released and no longer forms part of charge 110549430003
18 August 2023Total exemption full accounts made up to 30 November 2022
16 February 2023Part of the property or undertaking has been released from charge 110549430003
31 October 2022Confirmation statement made on 29 October 2022 with no updates
31 August 2022Total exemption full accounts made up to 30 November 2021
28 June 2022Registration of charge 110549430008, created on 15 June 2022
3 November 2021Confirmation statement made on 29 October 2021 with no updates
27 August 2021Total exemption full accounts made up to 30 November 2020
6 November 2020Confirmation statement made on 29 October 2020 with no updates
28 May 2020Total exemption full accounts made up to 30 November 2019
11 May 2020Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW United Kingdom to Unit 1 Shenstone Storage Estate Lynn Lane Shenstone Staffordshire WS14 0EA on 11 May 2020
6 November 2019Confirmation statement made on 29 October 2019 with updates
2 August 2019Total exemption full accounts made up to 30 November 2018
31 May 2019Solvency Statement dated 31/05/19
31 May 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2019Statement of capital on 31 May 2019
  • GBP 411,565.00
31 May 2019Statement by Directors
3 April 2019Statement of capital following an allotment of shares on 29 March 2019
  • GBP 12,911,565
3 April 2019Particulars of a charge subject to which a property has been acquired / charge code 110549430007
3 April 2019Particulars of variation of rights attached to shares
3 April 2019Change of share class name or designation
3 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder consent 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
3 April 2019Particulars of a charge subject to which a property has been acquired / charge code 110549430006
1 April 2019Registration of acquisition 110549430004, acquired on 29 March 2019
1 April 2019Registration of charge 110549430003, created on 29 March 2019
1 April 2019Registration of acquisition 110549430005, acquired on 29 March 2019
29 October 2018Confirmation statement made on 29 October 2018 with no updates
10 April 2018Registration of charge 110549430002, created on 23 March 2018
29 March 2018Registration of charge 110549430001, created on 20 March 2018
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 100
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 100
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