GREYSTOKE HOLDINGS LTD: Filings

  • Overview

    Company NameGREYSTOKE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13334752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREYSTOKE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Costas Demetriou on Feb 02, 2025

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor, the Grange 100 High Street High Street Southgate London N14 6BN on Feb 02, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Director's details changed for Mr Costas Demetriou on Nov 27, 2023

    2 pagesCH01

    Change of details for Mr Costas Demetriou as a person with significant control on Nov 27, 2023

    2 pagesPSC04

    Change of details for Androulla Alexia Demetriou as a person with significant control on Nov 27, 2023

    2 pagesPSC04

    Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 20-22 Wenlock Road London N1 7GU on Nov 27, 2023

    1 pagesAD01

    Previous accounting period shortened from Dec 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Appointment of Mrs Androulla Alexia Demetriou as a director on Jan 28, 2022

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Registered office address changed from Yoden House 30 Yoden Way Peterlee Durham SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on Oct 27, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 16, 2022 with updates

    5 pagesCS01

    Termination of appointment of Getground Secretary Limited as a secretary on Feb 21, 2022

    1 pagesTM02

    Certificate of change of name

    Company name changed gg-297-322 LIMITED\certificate issued on 17/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    RES15

    Registered office address changed from 1 Lyric Square London W6 0NB England to Yoden House 30 Yoden Way Peterlee Durham SR8 1AL on Feb 16, 2022

    1 pagesAD01

    Registration of charge 133347520002, created on Jun 25, 2021

    18 pagesMR01

    Registration of charge 133347520001, created on Jun 25, 2021

    4 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0