GRAYSTONE PROPERTIES LIMITED

Company number 05531450 ·

Active

69 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
21 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
30 May 2025 Accounts for a dormant company made up to 2024-08-31 · 6 pages View document
12 Feb 2025 Change of details for Mr Michael Gray as a person with significant control on 2025-02-12 · 2 pages View document
12 Feb 2025 Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-12 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
28 May 2024 Accounts for a dormant company made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
19 Jun 2020 31/08/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
20 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 20/08/2018 View document
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 2 TORRENS CLOSE GUILDFORD SURREY GU2 9GW View document
20 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 20/08/2018 View document
20 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
13 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DENISE STONE View document
21 Dec 2015 06/11/15 STATEMENT OF CAPITAL GBP 85 View document
21 Dec 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ View document
3 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Oct 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Oct 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Sep 2007 288C · 1 page View document
17 Sep 2007 288C · 1 page View document
17 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Jun 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD View document
25 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CENTRO 3, BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU View document
12 Sep 2005 DIRECTOR RESIGNED View document
9 Aug 2005 Incorporation · 16 pages View document
9 Aug 2005 Incorporation · 17 pages View document
9 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document