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GREYFORT FINANCE LIMITED

Company number 08360864

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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)
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 3,849
17 Feb 2016 SH20 Statement by Directors
17 Feb 2016 SH19 Statement of capital on 17 February 2016
  • GBP 3,849
17 Feb 2016 CAP-SS Solvency Statement dated 01/02/16
17 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/02/2016
17 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,605
20 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,605
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2,605
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 TM02 Termination of appointment of Bruce Spollon as a secretary
04 Jun 2013 AD01 Registered office address changed from 177 Corporation Street Coleridge Chambers Birmingham B4 6RG United Kingdom on 4 June 2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 2,605
18 Mar 2013 AP01 Appointment of Mr Roderick William Merton Spollon as a director
27 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 March 2013