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GREAVES HOLDINGS LIMITED

Company number SC109101

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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)
02 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2023	PSC07	Cessation of Alexander John Greaves as a person with significant control on 3 May 2022	View PDF Cessation of Alexander John Greaves as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC01	Notification of Miller John Greaves as a person with significant control on 3 May 2022	View PDF Notification of Miller John Greaves as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 33 pages (33 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 33 pages (33 pages)
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 31 pages (31 pages)
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 31 pages (31 pages)
06 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 31 pages (31 pages)
04 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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GREAVES HOLDINGS LIMITED

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