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GREYBEARD CONSULTANTS LTD

Company number 15109809

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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	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AD01	Registered office address changed from 57 Windmill Road Hampton Hill Middx TW12 1QS United Kingdom to 51 Flat 1 51 Chiswick High Road London London W4 2LT on 13 September 2024	View PDF Registered office address changed from 57 Windmill Road Hampton Hill Middx TW12 1QS United Kingdom to 51 Flat 1 51 Chiswick High Road London London W4 2LT on 13 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CERTNM	Company name changed directing companies LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed directing companies LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	PSC01	Notification of Jeremy Anthony John Wilson as a person with significant control on 14 September 2023	View PDF Notification of Jeremy Anthony John Wilson as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Jeremy Anthony John Wilson as a director on 14 September 2023	View PDF Appointment of Mr Jeremy Anthony John Wilson as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Nuala Thornton as a director on 14 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 57 Windmill Road Hampton Hill Middx TW12 1QS on 14 September 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 57 Windmill Road Hampton Hill Middx TW12 1QS on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 14 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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