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GREATHEY INVESTMENTS LIMITED

Company number 02160857

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 12 January 2021
22 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/06/2021.
01 Dec 2020 PSC05 Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2 November 2020
06 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020
06 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
16 Oct 2020 TM01 Termination of appointment of Susan Moss as a director on 15 October 2020
16 Oct 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
16 Oct 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
16 Oct 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
07 Feb 2020 MA Memorandum and Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19