- Company Overview for GREYSTONE LIMITED (01629161)
- Filing history for GREYSTONE LIMITED (01629161)
- People for GREYSTONE LIMITED (01629161)
- Charges for GREYSTONE LIMITED (01629161)
- More for GREYSTONE LIMITED (01629161)
| 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) |
|---|---|---|---|
| 01 Aug 2018 | TM02 | Termination of appointment of Nita Patel as a secretary on 1 August 2018 | |
| 01 Aug 2018 | PSC02 | Notification of Pharmaelite Ltd as a person with significant control on 1 August 2018 | |
| 01 Aug 2018 | AD01 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Unit G04 10 Courtenay Road East Lane Wembley HA9 7nd on 1 August 2018 | |
| 01 Aug 2018 | AP01 | Appointment of Mr Husam Jawad as a director on 1 August 2018 | |
| 26 Jul 2018 | AA | Micro company accounts made up to 30 December 2017 | |
| 26 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 30 December 2016 | |
| 28 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 28 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 20 May 2015 | AD01 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 | |
| 30 Oct 2014 | AA | Micro company accounts made up to 31 December 2013 | |
| 06 Aug 2014 | SH08 | Change of share class name or designation | |
| 04 Aug 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 04 Aug 2014 | CH03 | Secretary's details changed for Mrs Nita Patel on 31 May 2014 | |
| 04 Aug 2014 | CH01 | Director's details changed for Mr Pravin Patel on 31 May 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Nita Patel as a director on 1 June 2014 | |
| 17 Jul 2014 | AD01 | Registered office address changed from 261 Preston Road Harrow Middlesex HA3 0PS to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 17 July 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
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| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |