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GREYVILLE ENTERPRISES LIMITED

Company number 03449292

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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)
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
17 Aug 2020 PSC01 Notification of Lea Mark Adams as a person with significant control on 5 August 2020
10 Aug 2020 PSC07 Cessation of Alan Martyn Pritchard as a person with significant control on 5 August 2020
10 Aug 2020 TM01 Termination of appointment of Jack Pritchard as a director on 5 August 2020
10 Aug 2020 AP01 Appointment of Mr Lea Mark Adams as a director on 5 August 2020
10 Aug 2020 TM01 Termination of appointment of Alan Martyn Pritchard as a director on 5 August 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 19/10/2018
19 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital change, shareholder information change was registered on 05/04/2019.
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Apr 2018 MR04 Satisfaction of charge 3 in full
07 Apr 2018 MR04 Satisfaction of charge 2 in full
11 Jan 2018 AP01 Appointment of Mr Jack Pritchard as a director on 27 November 2017
03 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap limit dispensed with/limits to directors' authority/allowance for various share capital 27/11/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 14/10/16 Statement of Capital gbp 1000
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000