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GRACE HOLDINGS LIMITED

Company number 03796640

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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)
27 Jan 2021 MR01 Registration of charge 037966400006, created on 27 January 2021
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
12 Jul 2017 PSC02 Notification of Chamley Holdings Limited as a person with significant control on 26 June 2016
05 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
05 Sep 2016 TM02 Termination of appointment of Susan Jayne Chamley as a secretary on 9 August 2016
05 Sep 2016 TM01 Termination of appointment of Susan Jayne Chamley as a director on 9 August 2016
29 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
25 May 2016 MR04 Satisfaction of charge 5 in full
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
27 Oct 2015 CH03 Secretary's details changed for Mrs Susan Jayne Chamley on 6 October 2015
27 Oct 2015 CH01 Director's details changed for Mrs Susan Jayne Chamley on 6 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Brian Geoffrey Chamley on 6 October 2015
27 Oct 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 27 October 2015
03 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 200
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
04 Jan 2013 AUD Auditor's resignation