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GRAYSTON CENTRAL SERVICES LIMITED

Company number 00906194

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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)
01 Sep 2020 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
07 Jan 2020 RP04AP01 Second filing for the appointment of Patricia Mary Haughey as a director
09 Oct 2019 CH01 Director's details changed for Patricia Mary Haughey on 30 September 2019
07 Oct 2019 AP01 Appointment of Patricia Mary Haughey as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/01/2020.
07 Oct 2019 TM01 Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019
07 Oct 2019 AP01 Appointment of Christopher Brian Terrence Filby as a director on 30 September 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 Aug 2016 AP03 Appointment of Mrs Catherine Stead as a secretary on 8 August 2016
09 Aug 2016 TM02 Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
29 Apr 2016 AP03 Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Alexandra Laan as a secretary on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016
24 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2015 CH03 Secretary's details changed for Alexandra Laan on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Alexandra Jane Laan on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Jonathan Ellis Hauck on 29 July 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014