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GREENS OF SOHAM LIMITED - Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03915025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greens Of Soham Limited Hasse Road
- Soham
- Ely
- Cambridgeshire
- CB7 5UN
- England Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UN, England UK
Management
- Managing Directors
- COLEBROOK, Greg Alexander
- HANCKE, Shaun
- SHAKESHAFT, William Hugh
- Company secretaries
- PLANTON, James Wesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-28
- Age Of Company 2000-01-28 24 years
- SIC/NACE
- 01610
Ownership
- Beneficial Owners
- Spearhead International Limited
- Top Farms International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEARHEAD MARKETING LIMITED
- Legal Entity Identifier (LEI)
- 213800VLZT6DWDALAL02
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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GREENS OF SOHAM LIMITED Company Description
- GREENS OF SOHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 03915025. Its current trading status is "live". It was registered 2000-01-28. It was previously called SPEARHEAD MARKETING LIMITED. It has declared SIC or NACE codes as "01610". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Greens Of Soham Limited Hasse Road .
Get GREENS OF SOHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greens Of Soham Limited - Greens Of Soham Limited Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
- 2000-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01
keyboard_arrow_right 2022
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legacy (2022-11-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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legacy (2022-02-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-24) - AA
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legacy (2022-11-09) - GUARANTEE2
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legacy (2022-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-09) - AA
keyboard_arrow_right 2021
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legacy (2021-01-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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legacy (2021-01-20) - AGREEMENT2
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legacy (2021-01-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-20) - AA
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legacy (2021-12-30) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-11-29) - PSC05
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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move-registers-to-registered-office-company-with-new-address (2021-05-18) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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legacy (2021-12-30) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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resolution (2018-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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memorandum-articles (2018-10-04) - MA
keyboard_arrow_right 2017
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mortgage-charge-whole-release-with-charge-number (2017-04-28) - MR05
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confirmation-statement-with-updates (2017-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-04-28) - MR05
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mortgage-satisfy-charge-full (2017-06-02) - MR04
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-20) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-04-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-secretary-company-with-name-termination-date (2014-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-14) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
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accounts-with-accounts-type-full (2011-05-19) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-18) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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move-registers-to-sail-company (2010-02-16) - AD03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-sail-address-company (2010-02-15) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 288c
keyboard_arrow_right 2008
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auditors-resignation-company (2008-10-10) - AUD
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legacy (2008-02-21) - 363s
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accounts-with-accounts-type-group (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288a
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-02-14) - 363s
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-12-22) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-20) - AA
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-01-30) - 403a
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legacy (2003-05-11) - 288b
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legacy (2003-02-26) - 363s
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legacy (2003-06-18) - 287
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legacy (2003-06-18) - 353
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accounts-with-accounts-type-group (2003-10-26) - AA
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legacy (2003-12-09) - 395
keyboard_arrow_right 2002
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legacy (2002-01-30) - 363s
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legacy (2002-03-12) - 288b
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legacy (2002-03-23) - 395
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legacy (2002-10-28) - 288b
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legacy (2002-08-21) - 395
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legacy (2002-08-31) - 395
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legacy (2002-09-10) - 403a
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accounts-with-accounts-type-group (2002-10-18) - AA
keyboard_arrow_right 2001
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legacy (2001-01-12) - 395
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legacy (2001-06-15) - 395
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legacy (2001-02-16) - 363s
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legacy (2001-08-02) - 395
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legacy (2001-07-05) - 395
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legacy (2001-12-06) - 88(3)
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legacy (2001-12-06) - 88(2)R
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accounts-with-accounts-type-group (2001-09-05) - AA
keyboard_arrow_right 2000
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legacy (2000-08-25) - 88(2)R
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incorporation-company (2000-01-28) - NEWINC
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legacy (2000-02-15) - 287
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legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-18) - 123
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legacy (2000-04-18) - 225
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legacy (2000-04-18) - 288a
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certificate-change-of-name-company (2000-05-08) - CERTNM
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legacy (2000-05-12) - 288a
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legacy (2000-07-26) - 225
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legacy (2000-07-27) - 288a
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legacy (2000-08-25) - 88(3)