THE THOMAS GRAY PARTNERSHIP LIMITED
Company number 03162295
- Company Overview for THE THOMAS GRAY PARTNERSHIP LIMITED (03162295)
- Filing history for THE THOMAS GRAY PARTNERSHIP LIMITED (03162295)
- People for THE THOMAS GRAY PARTNERSHIP LIMITED (03162295)
- Charges for THE THOMAS GRAY PARTNERSHIP LIMITED (03162295)
- More for THE THOMAS GRAY PARTNERSHIP LIMITED (03162295)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 02 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 02 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 02 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 24 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 30 Nov 2022 | MR01 | Registration of charge 031622950001, created on 29 November 2022 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 17 Jun 2022 | AP04 | Appointment of Cripps Secretaries Limited as a secretary on 16 June 2022 | |
| 14 Jun 2022 | MA | Memorandum and Articles of Association | |
| 14 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2022 | SH08 | Change of share class name or designation | |
| 13 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Jun 2022 | PSC02 | Notification of Adler Fairways Insurance Group Limited as a person with significant control on 1 June 2022 | |
| 07 Jun 2022 | PSC07 | Cessation of David Gray as a person with significant control on 1 June 2022 | |
| 07 Jun 2022 | AP01 | Appointment of Mr Johann Nathan Davey as a director on 1 June 2022 | |
| 07 Jun 2022 | PSC07 | Cessation of Paul Adrian Thomas as a person with significant control on 1 June 2022 | |
| 07 Jun 2022 | AD01 | Registered office address changed from 4a Mansion House Street Newbury Berkshire RG14 5ES to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 7 June 2022 | |
| 07 Jun 2022 | AP01 | Appointment of Mr Alexander Douglas Alway as a director on 1 June 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Paul Adrian Thomas as a director on 1 June 2022 | |
| 07 Jun 2022 | TM02 | Termination of appointment of Paul Adrian Thomas as a secretary on 1 June 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of David Gray as a director on 1 June 2022 | |
| 25 Apr 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates |