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GREGORY DISTRIBUTION LIMITED

Company number 01329163

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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)
08 Oct 2024 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 8 October 2024
18 Sep 2024 AP01 Appointment of Mr David Keith Searle as a director on 12 September 2024
31 Jul 2024 TM01 Termination of appointment of Timothy John Prout as a director on 31 July 2024
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
21 Dec 2023 TM01 Termination of appointment of Christopher Andrew Corfield as a director on 21 December 2023
14 Jun 2023 AA Audit exemption subsidiary accounts made up to 1 October 2022
14 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/10/22
14 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/10/22
14 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/10/22
23 Feb 2023 MR01 Registration of charge 013291630024, created on 16 February 2023
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
15 Nov 2022 PSC05 Change of details for Gregory Distribution Trading Ltd. as a person with significant control on 10 November 2022
15 Nov 2022 PSC07 Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on 10 November 2022
01 Nov 2022 MR04 Satisfaction of charge 3 in full
01 Nov 2022 MR04 Satisfaction of charge 5 in full
01 Nov 2022 MR04 Satisfaction of charge 12 in full
01 Nov 2022 MR04 Satisfaction of charge 13 in full
01 Nov 2022 MR04 Satisfaction of charge 15 in full
01 Nov 2022 MR04 Satisfaction of charge 013291630017 in full
01 Nov 2022 MR04 Satisfaction of charge 013291630018 in full
01 Nov 2022 MR04 Satisfaction of charge 14 in full