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GREYCOAT GARDENS (FREEHOLDERS) LIMITED

Company number 11900264

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Emily Susan Valentine as a director on 31 December 2022	View PDF Termination of appointment of Emily Susan Valentine as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Stephen John Pickford as a director on 31 December 2022	View PDF Termination of appointment of Stephen John Pickford as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 May 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 17 pages (17 pages)
11 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Stephen John Pickford as a director on 19 February 2021	View PDF Appointment of Stephen John Pickford as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Michael John Mansell as a director on 19 February 2021	View PDF Appointment of Michael John Mansell as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Christopher Mark Fisher as a director on 19 February 2021	View PDF Appointment of Mr Christopher Mark Fisher as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of William Peter Arthur Hedley Chappel as a director on 19 February 2021	View PDF Appointment of William Peter Arthur Hedley Chappel as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mrs Barbara Stephanie-Anne Whitney as a director on 19 February 2021	View PDF Appointment of Mrs Barbara Stephanie-Anne Whitney as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 132	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 132 - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 4	View PDF Incorporation Statement of capital on 2019-03-22 GBP 4 - link opens in a new window - 38 pages (38 pages)

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GREYCOAT GARDENS (FREEHOLDERS) LIMITED

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