- Company Overview for GRACEMARK INVESTMENTS LIMITED (03735603)
- Filing history for GRACEMARK INVESTMENTS LIMITED (03735603)
- People for GRACEMARK INVESTMENTS LIMITED (03735603)
- More for GRACEMARK INVESTMENTS LIMITED (03735603)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 26 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 06 Oct 2022 | AP01 | Appointment of Stacey Louise Pell as a director on 6 October 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 19 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 30 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with no updates | |
| 21 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Jun 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
| 18 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 18 Mar 2019 | PSC04 | Change of details for Mr Anthony James Pell as a person with significant control on 6 April 2016 | |
| 19 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
| 05 Sep 2018 | TM01 | Termination of appointment of Richard Dymoke Colt as a director on 30 March 2018 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 24 Mar 2016 | CH03 | Secretary's details changed for Stacey Louise Pell on 18 March 2016 | |
| 24 Mar 2016 | CH01 | Director's details changed for Richard Dymoke Colt on 18 March 2016 | |
| 24 Mar 2016 | CH01 | Director's details changed for Mr Anthony James Pell on 18 March 2016 |