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GREYMOOR HOMES (WADHURST ONE) LIMITED

Company number 11939512

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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)
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
12 Oct 2023 MR01 Registration of charge 119395120004, created on 6 October 2023
12 Oct 2023 MR01 Registration of charge 119395120005, created on 6 October 2023
08 Jun 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Jan 2022 CH01 Director's details changed for Mr Graham James Morris on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Unit M Great Hollanden Business Centre Mill Lane Hildenborough Kent TN15 0SQ on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr James Robert Spearink on 24 January 2022
24 Jan 2022 PSC05 Change of details for Greymoor Homes Limited as a person with significant control on 24 January 2022
21 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2021 MR04 Satisfaction of charge 119395120001 in full
15 Mar 2021 MR01 Registration of charge 119395120002, created on 4 March 2021
15 Mar 2021 MR01 Registration of charge 119395120003, created on 4 March 2021
29 Jul 2020 MR01 Registration of charge 119395120001, created on 24 July 2020
05 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 30 June 2019
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-11
  • GBP 100