Greyheart Ltd was registered on 13 July 2000 and has its registered office in Leicestershire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Greyheart Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 May 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| PSC04 - N/A | 23 April 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR04 - N/A | 01 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| MR04 - N/A | 12 August 2015 | |
| MR01 - N/A | 08 April 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA01 - Change of accounting reference date | 12 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| MR04 - N/A | 12 December 2013 | |
| MR04 - N/A | 12 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| MR01 - N/A | 11 December 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 225 - Change of Accounting Reference Date | 08 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 353 - Register of members | 11 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 225 - Change of Accounting Reference Date | 18 January 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 169 - Return by a company purchasing its own shares | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363a - Annual Return | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| 353 - Register of members | 02 August 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| 169 - Return by a company purchasing its own shares | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2004 | |
| 363s - Annual Return | 16 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 169 - Return by a company purchasing its own shares | 17 January 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
| 123 - Notice of increase in nominal capital | 20 November 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| RESOLUTIONS - N/A | 21 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2001 | |
| 123 - Notice of increase in nominal capital | 21 September 2001 | |
| 225 - Change of Accounting Reference Date | 21 September 2001 | |
| 287 - Change in situation or address of Registered Office | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| NEWINC - New incorporation documents | 13 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| A registered charge | 07 April 2015 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
| Mortgage of policy | 16 January 2001 | Fully Satisfied |
N/A |
| Debenture | 16 January 2001 | Fully Satisfied |
N/A |
