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GREYSTONE CONSTRUCTION LTD

Company number 07682789

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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)
15 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 MR01 Registration of charge 076827890003, created on 23 January 2018
18 Jan 2018 MR01 Registration of charge 076827890002, created on 18 January 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Feb 2017 TM01 Termination of appointment of Amendeep Singh Khera as a director on 14 February 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Oct 2016 AP01 Appointment of Mr Clive Owen as a director on 8 October 2016
09 Oct 2016 AP01 Appointment of Mr Amendeep Singh Khera as a director on 8 October 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 May 2016 MR01 Registration of charge 076827890001, created on 19 May 2016
21 Mar 2016 AD01 Registered office address changed from 12 Broadwell Road Oldbury West Midlands B69 4BY to Unit 2 Swan Lane Industrial Estate Swan Lane West Bromwich West Midlands B70 0NU on 21 March 2016
15 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 31 August 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
15 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
22 May 2014 TM01 Termination of appointment of Tirbhavan Chong as a director
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 CERTNM Company name changed dlf building uk LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
12 Mar 2014 AP01 Appointment of Mrs Charu Bhatia as a director
12 Mar 2014 AD01 Registered office address changed from 5 Weilerswist Drive Whitnash Leamington Spa Warwickshire CV31 2TD United Kingdom on 12 March 2014
06 Mar 2014 CERTNM Company name changed tsc supplies LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-01
  • NM01 ‐ Change of name by resolution