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K.GRAY PLUMBING AND HEATING ENGINEERS LIMITED

Company number 01054357

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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)
12 Nov 2024 CH01 Director's details changed for Mrs Lorna Franklin on 24 October 2024
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
09 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
14 May 2024 TM02 Termination of appointment of Rachel Ruth Adams as a secretary on 2 May 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 AP03 Appointment of Anthony Ian Foster as a secretary on 6 April 2023
14 Apr 2023 AP03 Appointment of Rachel Ruth Adams as a secretary on 6 April 2023
23 Jan 2023 PSC07 Cessation of Eira Doreen Gray as a person with significant control on 31 December 2022
23 Jan 2023 PSC01 Notification of The Estate of the Late Mrs Eira Doreen Gray as a person with significant control on 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 TM01 Termination of appointment of Eira Doreen Gray as a director on 31 December 2022
23 Jan 2023 TM02 Termination of appointment of Eira Doreen Gray as a secretary on 31 December 2022
13 Jan 2023 SH08 Change of share class name or designation
07 Jan 2023 SH02 Sub-division of shares on 28 October 2022
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 28/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
16 Nov 2022 PSC04 Change of details for Mrs Eira Doreen Gray as a person with significant control on 28 October 2022
16 Nov 2022 PSC07 Cessation of Damon Gray as a person with significant control on 18 October 2022
16 Nov 2022 PSC07 Cessation of Lorna Franklin as a person with significant control on 18 October 2022
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 SH02 Sub-division of shares on 28 October 2022
03 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022