GREYTHORN HOLDINGS LIMITED

Company number 01264548

Date	Type	Description	View / Download
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3,452,300	(4 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Oct 2015	TM01	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
30 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
29 Sep 2015	MR01	Registration of charge 012645480007, created on 24 September 2015	(48 pages)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 3,452,300	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Jonathan Warnock as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of John Ian Rose as a director on 12 December 2014	(1 page)
10 Dec 2014	AA	Accounts made up to 31 December 2013	(11 pages)
10 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
19 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)