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GRAYTHWAITE DEVELOPMENTS LIMITED

Company number 04306155

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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)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 67,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 67,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 67,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 67,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 67,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 67,000 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
31 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AP01	Appointment of Fiona Alison Stockwell as a director	View PDF Appointment of Fiona Alison Stockwell as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 28/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 28/11/2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 67,000	View PDF Statement of capital on 9 June 2011 GBP 67,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jun 2011	CAP-SS	Solvency statement dated 26/05/11	View PDF Solvency statement dated 26/05/11 - link opens in a new window - 1 page (1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of David Foster as a director	View PDF Termination of appointment of David Foster as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of David Agnew as a director	View PDF Termination of appointment of David Agnew as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of Dean Brown as a director	View PDF Termination of appointment of Dean Brown as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)

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