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GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED

Company number 00148700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Aug 2024 PSC08 Notification of a person with significant control statement
30 Jul 2024 PSC07 Cessation of Richard William Gray as a person with significant control on 6 April 2016
30 Jul 2024 PSC07 Cessation of Nicholas John Gray as a person with significant control on 6 April 2016
30 Jul 2024 PSC07 Cessation of Jason Charles Gray as a person with significant control on 6 April 2016
30 Jul 2024 PSC07 Cessation of Neil Douglas James Gray as a person with significant control on 6 April 2016
30 Jul 2024 PSC07 Cessation of Paul Douglas Gray as a person with significant control on 6 April 2016
13 Apr 2024 MA Memorandum and Articles of Association
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jun 2018 AP01 Appointment of Mr David Michael Noyes as a director on 23 May 2018
09 Mar 2018 TM01 Termination of appointment of Martin Peter George as a director on 26 January 2018
05 Feb 2018 MR01 Registration of charge 001487000024, created on 26 January 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates