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J.W.GREAVES & SONS,LIMITED

Company number 00067876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
13 Oct 2023 MR01 Registration of charge 000678760006, created on 12 October 2023
31 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
27 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 13 July 2022
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 17,171
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 15,352
22 Jun 2022 AA Accounts for a small company made up to 30 September 2021
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 13 July 2021
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 July 2018
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 July 2020
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 July 2016
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 July 2017
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 13 July 2019
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2019
  • GBP 14,142
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2020
  • GBP 13,638
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2017
  • GBP 11,715
08 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 10,515
14 Sep 2021 CS01 13/07/21 Statement of Capital gbp 14142
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
25 Jun 2021 AA Accounts for a small company made up to 30 September 2020
03 Jun 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
16 Nov 2020 PSC04 Change of details for Mr Alastair John Livingstone Altham as a person with significant control on 16 November 2020