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GRACE HOMES LIMITED

Company number 03828334

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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 Mar 2017 MR04 Satisfaction of charge 038283340008 in full
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 MR01 Registration of charge 038283340011, created on 2 September 2016
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
27 Jun 2016 MR05 All of the property or undertaking has been released from charge 038283340009
24 Jun 2016 MR01 Registration of charge 038283340010, created on 17 June 2016
22 Jun 2016 MR01 Registration of charge 038283340009, created on 17 June 2016
07 Dec 2015 MR01 Registration of charge 038283340008, created on 7 December 2015
04 Nov 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
02 Nov 2015 SH08 Change of share class name or designation
02 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 03/09/2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 MR01 Registration of charge 038283340007
08 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,000
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 900
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
02 Sep 2013 AP01 Appointment of Mr Peter Ashley Hutorka as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Steven Thomas Bateman on 21 August 2012
07 Feb 2012 TM01 Termination of appointment of Norman Paske as a director