| Name: |
GREYFORT HOLDINGS LIMITED
GREYFORT HOLDINGS LTD |
| Address: | IMPNEY HALL, IMPNEY ESTATE, DROITWICH SPA, ENGLAND, WR9 0BN |
| Incorporation Date: | 1945-03-13 |
| date | name | form type |
| 2023-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-01-18 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2021 FROMCHATEAU IMPNEY IMPNEY ESTATESDROITWICH SPAWR9 0BN | AD01 |
| 2021-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-10-30 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-06 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-02-12 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SPOLLON / 09/05/2018 | CH01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-09-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-01-04 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-11-28 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-02-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-02-11 | 23/01/16 STATEMENT OF CAPITAL GBP 750092.001 | SH06 |
| 2016-01-06 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2016-02-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-02-11 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2016-02-03 | 31/12/15 FULL LIST | AR01 |
| 2016-02-17 | ADOPT ARTICLES 01/02/2016 | RES01 |
| 2016-02-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-02-03 | 31/12/14 FULL LIST | AR01 |
| 2014-10-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 31/12/13 FULL LIST | AR01 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2013-05-01 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-02-22 | 06/02/13 STATEMENT OF CAPITAL GBP 750094 | SH01 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-01-28 | DIRECTOR APPOINTED BRUCE SPOLLON | AP01 |
| 2013-08-05 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SPOLLON | TM01 |
| 2013-02-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-08-05 | APPOINTMENT TERMINATED, SECRETARY BRUCE SPOLLON | TM02 |
| 2013-02-13 | 31/12/12 FULL LIST | AR01 |
| 2013-03-18 | DIRECTOR APPOINTED MR RODERICK WILLIAM MERTON SPOLLON | AP01 |
| 2013-05-01 | SUB-DIVISION15/03/13 | SH02 |
| 2013-05-01 | 15/03/13 STATEMENT OF CAPITAL GBP 750094.001 | SH01 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM177 CORPORATION STREETCOLERIDGE CHAMBERSBIRMINGHAMB4 6RG | AD01 |
| 2013-01-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-02-22 | ADOPT ARTICLES 06/02/2013 | RES01 |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2013-10-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | COMPANY NAME CHANGED GREYFORT PROPERTIES LIMITEDCERTIFICATE ISSUED ON 22/01/13 | CERTNM |
| 2013-01-30 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2013-05-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-07-10 | ADOPT ARTICLES 29/06/2012 | RES01 |
| 2012-03-21 | 31/12/11 FULL LIST | AR01 |
| 2012-11-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2011-02-01 | APPOINTMENT TERMINATED, DIRECTOR JUNE SPOLLON | TM01 |
| 2011-11-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-02-01 | 31/12/10 FULL LIST | AR01 |
| 2010-02-10 | 31/12/09 FULL LIST | AR01 |
| 2010-10-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
| 2010-10-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2010-11-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-04-28 23:00:41