GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED
Company number 01337841
- Company Overview for GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED (01337841)
- Filing history for GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED (01337841)
- People for GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED (01337841)
- Charges for GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED (01337841)
- More for GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED (01337841)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Jun 2024 | AP01 | Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024 | |
| 01 May 2024 | MR04 | Satisfaction of charge 2 in full | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 28 Feb 2024 | MR04 | Satisfaction of charge 013378410005 in full | |
| 08 Feb 2024 | AP01 | Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Giles Morris Housden as a director on 25 January 2024 | |
| 06 Feb 2024 | RESOLUTIONS |
Resolutions
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| 06 Feb 2024 | MA | Memorandum and Articles of Association | |
| 31 Jan 2024 | MR01 | Registration of charge 013378410006, created on 25 January 2024 | |
| 02 Dec 2023 | MR04 | Satisfaction of charge 013378410004 in full | |
| 10 Nov 2023 | AP01 | Appointment of Oliver Booth as a director on 31 October 2023 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Aug 2023 | MR04 | Satisfaction of charge 3 in full | |
| 20 May 2023 | RP04AP01 | Second filing for the appointment of Mr Giles Morris Housden as a director | |
| 11 May 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
| 18 Oct 2022 | PSC05 | Change of details for Dace Group Limited as a person with significant control on 18 October 2022 | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Apr 2022 | CH01 | Director's details changed for Giles Morris Housden on 13 April 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 17 Feb 2022 | AD01 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp First House, Radius House 51 Clarendon Road Watford Herts WD17 1HP on 17 February 2022 | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Oliver Booth as a director on 1 September 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates |