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GREY FOX GROUP LIMITED

Company number 12491743

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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)
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 150
24 Jan 2024 MR01 Registration of charge 124917430002, created on 22 January 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 AD01 Registered office address changed from Down Place Farm Down Place Windsor SL4 5UG England to Hanson Burnells, Top Op House 5 Garland Road Stanmore HA7 1NR on 5 October 2021
01 Jun 2021 MR01 Registration of charge 124917430001, created on 28 May 2021
07 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Oct 2020 PSC04 Change of details for Mr Mohan Singh Bambra as a person with significant control on 1 October 2020
23 Oct 2020 PSC07 Cessation of Charandeep Bambra as a person with significant control on 1 October 2020
07 Aug 2020 PSC01 Notification of Mohan Bambra as a person with significant control on 1 July 2020
27 Jul 2020 PSC04 Change of details for Mr Charandeep Bambra as a person with significant control on 1 July 2020
24 Jul 2020 PSC01 Notification of Charandeep Bambra as a person with significant control on 1 July 2020
24 Jul 2020 PSC07 Cessation of Charandeep Bambra as a person with significant control on 1 July 2020
23 Jul 2020 TM01 Termination of appointment of Charandeep Bambra as a director on 1 July 2020
23 Jul 2020 PSC04 Change of details for Mr Mohan Bambra as a person with significant control on 1 July 2020
23 Jul 2020 AP01 Appointment of Mr Mohan Bambra as a director on 1 July 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
02 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-02
  • GBP 50