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GREVAYNE PROPERTIES LIMITED

Company number 01039126

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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)
21 Apr 2020 MR01 Registration of charge 010391260087, created on 17 April 2020
21 Apr 2020 MR01 Registration of charge 010391260086, created on 17 April 2020
09 Apr 2020 MR01 Registration of charge 010391260085, created on 27 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Apr 2020 PSC07 Cessation of Jonathan Peter Collis as a person with significant control on 11 February 2020
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jan 2020 AP03 Appointment of Martin Frarey as a secretary on 31 December 2019
27 Jan 2020 TM01 Termination of appointment of Jonathan Peter Collis as a director on 31 December 2019
27 Jan 2020 TM02 Termination of appointment of Jonathan Peter Collis as a secretary on 31 December 2019
30 Sep 2019 TM01 Termination of appointment of Lee Martin Edwards as a director on 30 September 2019
08 Aug 2019 AP01 Appointment of Mr Graham Keith Lewis as a director on 1 August 2019
20 Jul 2019 MR04 Satisfaction of charge 010391260082 in full
03 Jun 2019 MR01 Registration of charge 010391260084, created on 30 May 2019
17 Apr 2019 MR01 Registration of charge 010391260083, created on 5 April 2019
12 Apr 2019 MR04 Satisfaction of charge 010391260072 in full
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jan 2019 MR04 Satisfaction of charge 010391260079 in full
12 Jan 2019 MR04 Satisfaction of charge 010391260080 in full
03 Jan 2019 MR04 Satisfaction of charge 38 in full
03 Jan 2019 MR04 Satisfaction of charge 46 in full
03 Jan 2019 MR04 Satisfaction of charge 26 in full
21 Dec 2018 TM01 Termination of appointment of Graham Keith Lewis as a director on 3 December 2018
12 Dec 2018 MR01 Registration of charge 010391260082, created on 3 December 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
05 Dec 2018 MR01 Registration of charge 010391260081, created on 3 December 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.