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GRA LIMITED

Company number 01067271

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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 Oct 2019 AD01 Registered office address changed from Stowe House High Street Knowle Solihull B93 0LY England to 4th Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP on 25 October 2019
25 Oct 2019 TM01 Termination of appointment of Paul Edward May as a director on 17 October 2019
25 Oct 2019 PSC02 Notification of Arena Racing Corporation Limited as a person with significant control on 17 October 2019
25 Oct 2019 PSC07 Cessation of Clive Frank Feltham as a person with significant control on 17 October 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 PSC01 Notification of Clive Frank Feltham as a person with significant control on 14 September 2016
12 Jun 2019 PSC07 Cessation of Mack 5855 (2016) Limited as a person with significant control on 14 September 2016
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
25 Apr 2019 PSC07 Cessation of Mack5855 Limited as a person with significant control on 14 September 2016
25 Apr 2019 PSC02 Notification of Mack 5855 (2016) Limited as a person with significant control on 14 September 2016
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
21 Jul 2017 AD01 Registered office address changed from Hall Green Stadium York Road Birmingham B28 8LQ to Stowe House High Street Knowle Solihull B93 0LY on 21 July 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 60
23 Oct 2014 MR04 Satisfaction of charge 9 in full
23 Oct 2014 MR04 Satisfaction of charge 10 in full
19 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 60
27 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25