GRETHOLD LIMITED

Company number 04168817 ·

Active

61 filings

Date Filing
20 May 2026 Director's details changed for Anthony John Leonard on 2026-05-12 · 2 pages View document
22 Apr 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
16 Dec 2025 Unaudited abridged accounts made up to 2025-02-28 · 11 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Unaudited abridged accounts made up to 2024-02-28 · 10 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
21 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
22 Dec 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Registration of charge 041688170002, created on 2022-02-22 · 45 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Dec 2021 Accounts for a small company made up to 2021-02-28 · 16 pages View document
24 Nov 2021 Registered office address changed from Khiara House 25-26 Poland Street London W1F 8QN England to Khiara House 25-26 Poland Street 4th Floor London W1F 8QN on 2021-11-24 · 1 page View document
24 Nov 2021 Registered office address changed from 3rd Floor 26 - 28 Great Portland Street London W1W 8QT to Khiara House 25-26 Poland Street 4th Floor London W1F 8QN on 2021-11-24 · 1 page View document
27 Feb 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
10 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
13 Feb 2014 FULL ACCOUNTS MADE UP TO 28/02/13 View document
5 Apr 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
6 Feb 2013 FULL ACCOUNTS MADE UP TO 28/02/12 View document
6 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
20 Jan 2012 FULL ACCOUNTS MADE UP TO 28/02/11 View document
2 Nov 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8QT UNITED KINGDOM View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 3RD FLOOR 6-8 MADDOX STREET LONDON W1S 1AZ View document
18 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 28/02/10 View document
19 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEONARD / 02/10/2009 View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
27 Feb 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
11 Feb 2009 FULL ACCOUNTS MADE UP TO 28/02/08 View document
5 Aug 2008 LOAN AGREEMENT 28/07/2008 View document
14 Apr 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
30 Dec 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
18 Apr 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
4 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
6 Jan 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 3 KNOWLES COURT ECCLES OLD ROAD SALFORD M6 8ES View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 28/02/04 View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 28/02/03 View document
15 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
27 Mar 2003 FULL ACCOUNTS MADE UP TO 28/02/02 View document
22 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
3 Apr 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
14 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 DIRECTOR RESIGNED View document
12 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 SECRETARY RESIGNED View document
29 Mar 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
27 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document