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GREYTHORN CONSTRUCTION LIMITED

Company number 12449990

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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)
03 Oct 2024	CH01	Director's details changed for Mr James Wilfred Haresign on 1 October 2024	View PDF Director's details changed for Mr James Wilfred Haresign on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC05	Change of details for Greythorn Group Limited as a person with significant control on 4 November 2021	View PDF Change of details for Greythorn Group Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to The Old Grain Store Carlshead Business Park, Paddock House Lane Sicklinghall Wetherby North Yorkshire LS22 4BJ on 4 November 2021	View PDF Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to The Old Grain Store Carlshead Business Park, Paddock House Lane Sicklinghall Wetherby North Yorkshire LS22 4BJ on 4 November 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	TM01	Termination of appointment of David Anthony Rayner as a director on 2 March 2021	View PDF Termination of appointment of David Anthony Rayner as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr James Wilfred Haresign as a director on 2 March 2021	View PDF Appointment of Mr James Wilfred Haresign as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Richard Patrick Larking as a director on 31 October 2020	View PDF Termination of appointment of Richard Patrick Larking as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	CH01	Director's details changed for Mr David Anthony Rayner on 15 May 2020	View PDF Director's details changed for Mr David Anthony Rayner on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of David Anthony Rayner as a person with significant control on 7 May 2020	View PDF Cessation of David Anthony Rayner as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC02	Notification of Greythorn Group Limited as a person with significant control on 7 May 2020	View PDF Notification of Greythorn Group Limited as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Mr Richard Patrick Larking as a director on 14 April 2020	View PDF Appointment of Mr Richard Patrick Larking as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 17 February 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 17 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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