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GRAYBUILD LIMITED

Company number 03128980

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Aug 2016	MR01	Registration of charge 031289800003, created on 16 August 2016	View PDF Registration of charge 031289800003, created on 16 August 2016 - link opens in a new window - 19 pages (19 pages)
03 Mar 2016	TM01	Termination of appointment of Grayston Ward-Nixon as a director on 3 March 2016	View PDF Termination of appointment of Grayston Ward-Nixon as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	MR01	Registration of charge 031289800002, created on 1 June 2015	View PDF Registration of charge 031289800002, created on 1 June 2015 - link opens in a new window - 13 pages (13 pages)
03 Feb 2015	AP03	Appointment of Miss Lisa Jane Green as a secretary on 2 February 2015	View PDF Appointment of Miss Lisa Jane Green as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM02	Termination of appointment of Helen Nixon as a secretary on 2 February 2015	View PDF Termination of appointment of Helen Nixon as a secretary on 2 February 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	CH01	Director's details changed for Grayston Ward-Nixon on 30 September 2013	View PDF Director's details changed for Grayston Ward-Nixon on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH03	Secretary's details changed for Helen Nixon on 30 September 2013	View PDF Secretary's details changed for Helen Nixon on 30 September 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	CH01	Director's details changed for Grayston Ward-Nixon on 13 September 2012	View PDF Director's details changed for Grayston Ward-Nixon on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Lucie Nixon as a director	View PDF Termination of appointment of Lucie Nixon as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AD01	Registered office address changed from 25 Lordswood Road Harborne Birmingham B17 9RP on 13 September 2012	View PDF Registered office address changed from 25 Lordswood Road Harborne Birmingham B17 9RP on 13 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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GRAYBUILD LIMITED

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