GREATHEY INVESTMENTS LIMITED

Company number 02160857

Date	Type	Description	View / Download
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(18 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
04 Jul 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016	(1 page)
10 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
10 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(16 pages)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(9 pages)
16 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Mark Whittaker on 31 March 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(9 pages)
08 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
18 Nov 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
19 May 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(9 pages)