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GRECO M & E LTD

Company number 14088311

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	PSC04	Change of details for Mr Scott Gilbert as a person with significant control on 1 October 2024	View PDF Change of details for Mr Scott Gilbert as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC01	Notification of Anthony David Rothon as a person with significant control on 1 October 2024	View PDF Notification of Anthony David Rothon as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC04	Change of details for Mr Scott Gilbert as a person with significant control on 1 October 2024	View PDF Change of details for Mr Scott Gilbert as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 1 October 2024	View PDF Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CH01	Director's details changed for Mr Anthony David Rothon on 1 October 2024	View PDF Director's details changed for Mr Anthony David Rothon on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 30 September 2024	View PDF Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2024	SH06	Cancellation of shares. Statement of capital on 7 August 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 7 August 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2023	AP04	Appointment of Cobat Secretarial Services Ltd as a secretary on 19 September 2023	View PDF Appointment of Cobat Secretarial Services Ltd as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Anthony David Rothon as a director on 19 September 2023	View PDF Appointment of Mr Anthony David Rothon as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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