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GRETTON LTD

Company number 08368077

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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)
22 Jan 2025 PSC07 Cessation of Sabrina Malpas as a person with significant control on 10 January 2025
22 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with updates
22 Jan 2025 PSC01 Notification of Frederick John Wingfield Digby as a person with significant control on 10 January 2025
22 Jan 2025 TM01 Termination of appointment of Sabrina Malpas as a director on 10 January 2025
21 Jan 2025 CH01 Director's details changed for Mr Frederick John Wingfield Digby on 20 January 2025
06 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2024 AD01 Registered office address changed from 23 Crondace Road London SW6 4BS England to Aston House Cornwall Avenue London N3 1LF on 6 November 2024
25 Oct 2024 AA01 Previous accounting period shortened from 29 January 2024 to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 January 2023
29 Jan 2024 AA01 Current accounting period shortened from 30 January 2023 to 29 January 2023
22 May 2023 AA Micro company accounts made up to 31 January 2022
16 May 2023 AP01 Appointment of Mr Frederick John Wingfield Digby as a director on 16 May 2023
03 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
31 Jan 2023 AA01 Current accounting period shortened from 31 January 2022 to 30 January 2022
16 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 January 2021
06 Sep 2021 PSC07 Cessation of Frederick John Wingfield-Digby as a person with significant control on 16 June 2020
03 Sep 2021 TM01 Termination of appointment of Frederick John Wingfield Digby as a director on 16 June 2020
03 Sep 2021 CS01 Confirmation statement made on 21 January 2021 with updates
03 Sep 2021 PSC01 Notification of Sabrina Malpas as a person with significant control on 16 June 2020
03 Sep 2021 AP01 Appointment of Mrs Sabrina Malpas as a director on 16 June 2020
15 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 PSC04 Change of details for a person with significant control