Companies House does not verify the accuracy of the information filed

THE THOMAS GRAY PARTNERSHIP LIMITED

Company number 03162295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	MR01	Registration of charge 031622950001, created on 29 November 2022	View PDF Registration of charge 031622950001, created on 29 November 2022 - link opens in a new window - 54 pages (54 pages)
13 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2022	AP04	Appointment of Cripps Secretaries Limited as a secretary on 16 June 2022	View PDF Appointment of Cripps Secretaries Limited as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share/ sub-divsion 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share/ sub-divsion 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC02	Notification of Adler Fairways Insurance Group Limited as a person with significant control on 1 June 2022	View PDF Notification of Adler Fairways Insurance Group Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC07	Cessation of David Gray as a person with significant control on 1 June 2022	View PDF Cessation of David Gray as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Johann Nathan Davey as a director on 1 June 2022	View PDF Appointment of Mr Johann Nathan Davey as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC07	Cessation of Paul Adrian Thomas as a person with significant control on 1 June 2022	View PDF Cessation of Paul Adrian Thomas as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 June 2022	View PDF Appointment of Mr Alexander Douglas Alway as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Paul Adrian Thomas as a director on 1 June 2022	View PDF Termination of appointment of Paul Adrian Thomas as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Paul Adrian Thomas as a secretary on 1 June 2022	View PDF Termination of appointment of Paul Adrian Thomas as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of David Gray as a director on 1 June 2022	View PDF Termination of appointment of David Gray as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THE THOMAS GRAY PARTNERSHIP LIMITED

Filter by category