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GRAYPEN CYMRU LIMITED

Company number 07913134

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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 Aug 2024	AP01	Appointment of Mr Lee Hutchinson as a director on 15 August 2024	View PDF Appointment of Mr Lee Hutchinson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
15 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	PSC02	Notification of Graypen Holdings Limited as a person with significant control on 25 August 2016	View PDF Notification of Graypen Holdings Limited as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of Philip Daniel Johnson as a person with significant control on 25 August 2016	View PDF Cessation of Philip Daniel Johnson as a person with significant control on 25 August 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2017	PSC07	Cessation of Simon John Coghlan as a person with significant control on 25 August 2016	View PDF Cessation of Simon John Coghlan as a person with significant control on 25 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 31 pages (31 pages)
29 Mar 2017	CH01	Director's details changed for Mr Simon John Coghlan on 29 March 2017	View PDF Director's details changed for Mr Simon John Coghlan on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Philip Daniel Johnson on 29 March 2017	View PDF Director's details changed for Mr Philip Daniel Johnson on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	CERTNM	Company name changed graypen group LIMITED\certificate issued on 30/11/16 RES15 ‐ Change company name resolution on 2016-11-15	View PDF Company name changed graypen group LIMITED\certificate issued on 30/11/16 RES15 ‐ Change company name resolution on 2016-11-15 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AD01	Registered office address changed from The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN to The Old Customs House Alexandra Dock Newport NP20 2NP on 18 November 2016	View PDF Registered office address changed from The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN to The Old Customs House Alexandra Dock Newport NP20 2NP on 18 November 2016 - link opens in a new window - 1 page (1 page)

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GRAYPEN CYMRU LIMITED

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