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GREYSTOKE NORMANHURST ESTATE LTD

Company number 11586803

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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 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
16 Sep 2024 TM01 Termination of appointment of Anthony Joseph Crean as a director on 11 September 2024
16 Sep 2024 AP02 Appointment of Da Secretarial Limited as a director on 11 September 2024
18 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
31 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
24 Sep 2020 PSC07 Cessation of Nicholas John Aldridge as a person with significant control on 23 September 2020
24 Sep 2020 PSC02 Notification of Oxford Law Holdings Limited as a person with significant control on 23 September 2020
24 Sep 2020 AP01 Appointment of Mr Anthony Joseph Crean as a director on 23 September 2020
23 Sep 2020 AA Accounts for a dormant company made up to 29 February 2020
11 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 29 February 2020
11 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Aug 2019 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on 6 August 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-12
29 Oct 2018 CONNOT Change of name notice
25 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-25
  • GBP 1