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GRAYSONFAVOUR LIMITED

Company number 00736390

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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)
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Nicholas Mark Hugh Grayson on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Miss Lyndsey Fiona Grayson on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mr John Hugh Grayson on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mrs Beverley Anne Grayson on 7 January 2015
05 Jan 2015 AD01 Registered office address changed from Bramley Farm Ford Road Marsh Lane Sheffield S21 5RE to Darwin Forest Country Park Darley Moor Two Dales Matlock Derbyshire DE4 5PL on 5 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 CERTNM Company name changed grayson management LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
02 Mar 2012 CONNOT Change of name notice
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AP03 Appointment of Mr Paul St John Daly as a secretary
05 Aug 2011 TM02 Termination of appointment of Mark Randall as a secretary
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Miss Lyndsey Fiona Grayson on 11 January 2010
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009