GREY & COMPANY (WEMBLEY) LIMITED filing history - Find and update company information

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GREY & COMPANY (WEMBLEY) LIMITED

Company number 02621069

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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)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	PSC04	Change of details for Ms Abigail Victoria Grey as a person with significant control on 29 September 2023	View PDF Change of details for Ms Abigail Victoria Grey as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Melanie Owen as a person with significant control on 29 September 2023	View PDF Cessation of Melanie Owen as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Melanie Owen as a secretary on 29 September 2023	View PDF Termination of appointment of Melanie Owen as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	PSC04	Change of details for Ms Melanie Grey as a person with significant control on 18 June 2018	View PDF Change of details for Ms Melanie Grey as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CH03	Secretary's details changed for Ms Melanie Grey on 18 June 2018	View PDF Secretary's details changed for Ms Melanie Grey on 18 June 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2018	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)
06 Aug 2018	SH02	Sub-division of shares on 21 November 2017	View PDF Sub-division of shares on 21 November 2017 - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Nov 2017	AP03	Appointment of Mrs Mollie Grey as a secretary on 21 November 2017	View PDF Appointment of Mrs Mollie Grey as a secretary on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AP03	Appointment of Ms Melanie Grey as a secretary on 21 November 2017	View PDF Appointment of Ms Melanie Grey as a secretary on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM02	Termination of appointment of Abigail Victoria Grey as a secretary on 21 November 2017	View PDF Termination of appointment of Abigail Victoria Grey as a secretary on 21 November 2017 - link opens in a new window - 1 page (1 page)

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