GREYDALES LIMITED

Howards Residential Home Howards Residential Home, Addlestone, KT15 1EY, Surrey
StatusACTIVE
Company No.03610694
CategoryPrivate Limited Company
Incorporated06 Aug 1998
Age25 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

GREYDALES LIMITED is an active private limited company with number 03610694. It was incorporated 25 years, 10 months, 9 days ago, on 06 August 1998. The company address is Howards Residential Home Howards Residential Home, Addlestone, KT15 1EY, Surrey.



Company Fillings

Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 17 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-17

Officer name: Ms Joanne Samuel-Blackstock

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Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 17 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-17

Officer name: Ms Clare Samuel

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Accounts with accounts type total exemption full

Date: 27 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 04 Aug 2023

Action Date: 23 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-23

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Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 08 Aug 2022

Action Date: 23 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-23

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Accounts with accounts type total exemption full

Date: 28 Feb 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 23 Aug 2021

Action Date: 23 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-23

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Accounts with accounts type total exemption full

Date: 10 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 28 Jul 2020

Action Date: 23 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-23

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Accounts with accounts type total exemption full

Date: 20 Feb 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 29 Jul 2019

Action Date: 23 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-23

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Accounts with accounts type total exemption full

Date: 22 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 08 Aug 2018

Action Date: 23 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-23

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Accounts with accounts type total exemption full

Date: 29 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Termination secretary company with name termination date

Date: 03 Oct 2017

Action Date: 02 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Peter Nigel Stoakley

Termination date: 2017-10-02

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Confirmation statement with updates

Date: 30 Aug 2017

Action Date: 23 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-23

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Notification of a person with significant control

Date: 04 Aug 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Graham Samuel

Notification date: 2016-04-06

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Accounts with accounts type total exemption small

Date: 28 Feb 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 29 Jul 2016

Action Date: 23 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-23

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Accounts with accounts type total exemption small

Date: 09 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 30 Jul 2015

Action Date: 23 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-23

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Accounts with accounts type total exemption small

Date: 03 Dec 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 05 Aug 2014

Action Date: 23 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-23

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Accounts with accounts type total exemption small

Date: 04 Dec 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 16 Sep 2013

Action Date: 23 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-23

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Accounts with accounts type total exemption small

Date: 06 Nov 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 14 Aug 2012

Action Date: 23 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-23

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Change registered office address company with date old address

Date: 14 Aug 2012

Action Date: 14 Aug 2012

Category: Address

Type: AD01

Old address: Fermoyle House 121 Church Road Addlestone Surrey KT15 1SH

Change date: 2012-08-14

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Accounts with accounts type total exemption small

Date: 01 Nov 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 01 Aug 2011

Action Date: 23 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-23

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Accounts with accounts type total exemption small

Date: 07 Feb 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 23 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-23

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Accounts with accounts type total exemption small

Date: 28 Oct 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 14 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 05 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/08; full list of members

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Legacy

Date: 05 Sep 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / graham samuel / 01/06/2008

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Accounts with accounts type total exemption full

Date: 21 Feb 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 31 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 31/12/07 from: toad hall friary island wraysbury staines middlesex TW19 5JS

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Legacy

Date: 18 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 10 Mar 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 17 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Mar 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 22 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 20 Dec 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 18 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/04; full list of members

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Accounts with accounts type total exemption full

Date: 24 Oct 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 20 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/03; full list of members

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Accounts with accounts type full

Date: 08 Oct 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 30 Sep 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Sep 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/02; full list of members

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Accounts with accounts type full

Date: 13 Nov 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 09 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/01; full list of members

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Accounts with accounts type full

Date: 22 Dec 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 22 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/00; full list of members

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Accounts with accounts type full

Date: 16 Dec 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 21 Sep 1999

Category: Capital

Type: 88(2)R

Description: Ad 30/11/98--------- £ si 998@1

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/99; full list of members

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Legacy

Date: 06 Jun 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/99 to 30/06/99

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Legacy

Date: 03 Dec 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Nov 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 10 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Sep 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Sep 1998

Category: Capital

Type: 123

Description: £ nc 100/1000 04/09/98

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Legacy

Date: 09 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Sep 1998

Category: Address

Type: 287

Description: Registered office changed on 09/09/98 from: temple house 20 holywell row london EC2A 4JB

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Legacy

Date: 09 Sep 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 06 Aug 1998

Category: Incorporation

Type: NEWINC

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