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GRAYSON (BUILDING) LIMITED

Company number 01697201

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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)
30 Oct 2018 AD01 Registered office address changed from 1a Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ to The Tyler Suite Blakes Golf Club Epping Road North Weald Epping CM16 6RZ on 30 October 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 May 2018 AA01 Previous accounting period extended from 31 July 2017 to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 July 2016
11 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
13 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
12 Nov 2015 TM02 Termination of appointment of John Joseph Gray as a secretary on 4 November 2015
12 Nov 2015 TM01 Termination of appointment of John Joseph Gray as a director on 4 November 2015
12 Nov 2015 TM01 Termination of appointment of Nicholas Gray as a director on 4 November 2015
12 Nov 2015 TM02 Termination of appointment of John Joseph Gray as a secretary on 4 November 2015
12 Nov 2015 TM01 Termination of appointment of Nicholas Gray as a director on 4 November 2015
12 Nov 2015 TM01 Termination of appointment of John Joseph Gray as a director on 4 November 2015
12 Nov 2015 AP03 Appointment of Ms Deborah Tyler Curtis as a secretary on 4 November 2015
12 Nov 2015 AP01 Appointment of Ms Deborah Tyler Curtis as a director on 4 November 2015
12 Nov 2015 AD01 Registered office address changed from 8 the Shrubberies George Lane South Woodford London E18 1BD to 1a Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ on 12 November 2015
05 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
17 Jul 2015 CH01 Director's details changed for Nicholas Gray on 1 October 2009
06 Jul 2015 MR04 Satisfaction of charge 6 in full
06 Jul 2015 MR04 Satisfaction of charge 7 in full
06 Jul 2015 MR04 Satisfaction of charge 9 in full
06 Jul 2015 MR04 Satisfaction of charge 10 in full
06 Jul 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 MR04 Satisfaction of charge 2 in full