GREYPINE CONSTRUCTION CO LIMITED

Company number 00918047 ·

Active

140 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-29 with updates · 4 pages View document
8 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Jan 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
14 Sep 2025 Director's details changed for Mr Andrew Grahame Whittingham on 2025-09-01 · 2 pages View document
14 Sep 2025 Termination of appointment of Martyn Simon Whittingham as a director on 2025-09-14 · 1 page View document
29 Aug 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
4 May 2023 Cessation of Andrew Grahame Whittingham as a person with significant control on 2023-04-17 · 1 page View document
4 May 2023 Notification of a person with significant control statement · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Oct 2022 Confirmation statement made on 2022-08-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Director's details changed for Mr Ian Mark Whittingham on 2022-02-10 · 2 pages View document
4 Oct 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
9 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Mar 2021 DIRECTOR APPOINTED MR IAN MARK WHITTINGHAM View document
7 Mar 2021 DIRECTOR APPOINTED DR MARTYN SIMON WHITTINGHAM View document
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITTINGHAM View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
4 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAME WHITTINGHAM / 01/09/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 12 12 DE HAVILAND CLOSE MERLEY WIMBORNE DORSET BH21 1XU ENGLAND View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WHITTINGHAM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
8 Sep 2018 CESSATION OF GERALD OSCAR WHITTINGHAM AS A PSC View document
8 Sep 2018 APPOINTMENT TERMINATED, SECRETARY GERALD WHITTINGHAM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Oct 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 21 BARTON COURT AVENUE BARTON ON SEA NEW MILTON BH25 7EP View document
13 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WHITTINGHAM / 13/10/2017 View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD OSCAR WHITTINGHAM View document
7 Sep 2017 CESSATION OF IRIS CYNTHIA ELIZABETH WHITTINGHAM DECEASED AS A PSC View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES View document
7 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD WHITTINGHAM View document
10 Apr 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
10 Apr 2017 DIRECTOR APPOINTED MR ANDREW GRAHAM WHITTINGHAM View document
10 Apr 2017 DIRECTOR APPOINTED MR PAUL SCOTT WHITTINGHAM View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IRIS WHITTINGHAM View document
2 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 15/07/2013 View document
8 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT WHITTINGHAM / 13/07/2012 View document
20 Feb 2012 31/12/11 TOTAL EXEMPTION FULL View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD OSCAR WHITTINGHAM / 31/12/2010 View document
31 Aug 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
4 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS CYNTHIA ELIZABETH WHITTINGHAM / 29/08/2010 View document
6 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
21 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
20 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR YVETTE WHITTINGHAM View document
16 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
10 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
12 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
22 Aug 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 7 ST STEPHENS COURT 15-17 ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA View document
19 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
21 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS View document
19 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Nov 1998 REGISTERED OFFICE CHANGED ON 19/11/98 FROM: SOUTHBOURNE CHAMBERS 1 SOUTHBOURNE GROVE WEST SOUTHBOURNE BOURNEMOUTH BH6 3RD View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Aug 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Sep 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Sep 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS View document
26 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Sep 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS View document
7 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
30 Sep 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View document
6 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
15 Nov 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS View document
4 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Sep 1990 RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS View document
20 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View document
11 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
5 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1989 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
21 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
26 Aug 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View document
12 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
9 Jan 1987 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View document
18 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
12 Oct 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document