GREYSHILL PROPERTIES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-09

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17/10/2417 October 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1522 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/09/1426 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/132 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN

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20/09/1220 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/08/1110 August 2011 31/03/11 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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23/07/1023 July 2010 31/03/10 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 31/03/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 31/03/08 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/09/0621 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/09/059 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/09/0126 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/0121 June 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/10/997 October 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/10/985 October 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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13/12/9713 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 2 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF

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09/01/969 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/9520 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/09/9525 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/10/943 October 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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03/10/943 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/9328 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/09/9127 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/02/9122 February 1991 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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22/02/9122 February 1991 S366A 29/08/90

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/11/8930 November 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: 75 RICKMANSWORTH ROAD AMERSHAM BUCKS HP6 5JW

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28/10/8828 October 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/10/871 October 1987 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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30/09/8730 September 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/11/8615 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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27/03/8627 March 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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11/01/7211 January 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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