Companies House does not verify the accuracy of the information filed

GRETTON LTD

Company number 08368077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 May 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	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 - 4 pages (4 pages) Download iXBRL
29 Jan 2024	AA01	Current accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Current accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	AP01	Appointment of Mr Frederick John Wingfield Digby as a director on 16 May 2023	View PDF Appointment of Mr Frederick John Wingfield Digby as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA01	Current accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Current accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	PSC07	Cessation of Frederick John Wingfield-Digby as a person with significant control on 16 June 2020	View PDF Cessation of Frederick John Wingfield-Digby as a person with significant control on 16 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Frederick John Wingfield Digby as a director on 16 June 2020	View PDF Termination of appointment of Frederick John Wingfield Digby as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	PSC01	Notification of Sabrina Malpas as a person with significant control on 16 June 2020	View PDF Notification of Sabrina Malpas as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mrs Sabrina Malpas as a director on 16 June 2020	View PDF Appointment of Mrs Sabrina Malpas as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2020	CH01	Director's details changed for Mr Frederick John Wingfield Digby on 31 March 2020	View PDF Director's details changed for Mr Frederick John Wingfield Digby on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 23 Crondace Road London SW6 4BS on 30 April 2020	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 23 Crondace Road London SW6 4BS on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GRETTON LTD

Filter by category