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GRAYSHOTT INVESTMENTS LIMITED

Company number 03387565

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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)
22 Jul 2021 AD01 Registered office address changed from Byne Cottage, Manleys Hill, Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 22 July 2021
22 Jul 2021 AD01 Registered office address changed from 298 Ewell Road Surbiton Surrey KT6 7AQ England to Byne Cottage, Manleys Hill, Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 22 July 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
21 Jul 2017 CC04 Statement of company's objects
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Paul Ian Chevalier as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Harold John Bebbington as a person with significant control on 6 April 2016
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
19 Jul 2016 CH03 Secretary's details changed for Paul Ian Chevalier on 16 June 2016
19 Jul 2016 AD01 Registered office address changed from 298 Ewel Lroad Surbiton Surrey KT6 7AQ to 298 Ewell Road Surbiton Surrey KT6 7AQ on 19 July 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
25 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
02 Apr 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013