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GREYHOLME CORPORATE LTD

Company number 12145052

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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)
21 Oct 2024	CH01	Director's details changed for Mr Antony Bertram Canning on 21 October 2024	View PDF Director's details changed for Mr Antony Bertram Canning on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 21 October 2024	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 21 October 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CERTNM	Company name changed greyholme commercial LTD\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06	View PDF Company name changed greyholme commercial LTD\certificate issued on 07/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2023	CH01	Director's details changed for Mr Anthony Bertram Canning on 7 March 2023	View PDF Director's details changed for Mr Anthony Bertram Canning on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Anthony Bertram Canning as a director on 7 March 2023	View PDF Appointment of Mr Anthony Bertram Canning as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	PSC01	Notification of Charlie Hart Ralph Canning as a person with significant control on 15 February 2022	View PDF Notification of Charlie Hart Ralph Canning as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mrs Heather Canning as a person with significant control on 15 February 2022	View PDF Change of details for Mrs Heather Canning as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC01	Notification of Heather Canning as a person with significant control on 1 May 2020	View PDF Notification of Heather Canning as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of David Robert Gunn as a person with significant control on 1 May 2020	View PDF Cessation of David Robert Gunn as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP01	Appointment of Mrs Heather Canning as a director on 15 August 2019	View PDF Appointment of Mrs Heather Canning as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of David Robert Gunn as a director on 15 August 2019	View PDF Termination of appointment of David Robert Gunn as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GREYHOLME CORPORATE LTD

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