GR PROPERTIES (NORTH EAST) LIMITED
Company number 04353636
- Company Overview for GR PROPERTIES (NORTH EAST) LIMITED (04353636)
- Filing history for GR PROPERTIES (NORTH EAST) LIMITED (04353636)
- People for GR PROPERTIES (NORTH EAST) LIMITED (04353636)
- Charges for GR PROPERTIES (NORTH EAST) LIMITED (04353636)
- More for GR PROPERTIES (NORTH EAST) LIMITED (04353636)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | AD02 | Register inspection address has been changed from C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF England to Inglewood Stockton Road Easington Village Peterlee Durham SR8 3AZ | |
| 18 Feb 2025 | CS01 | Confirmation statement made on 15 January 2025 with no updates | |
| 27 Jun 2024 | AAMD | Amended total exemption full accounts made up to 31 January 2024 | |
| 03 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 07 Jul 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
| 07 Jul 2022 | PSC01 | Notification of Sophie Birkett as a person with significant control on 31 May 2022 | |
| 07 Jul 2022 | PSC04 | Change of details for Mr Raymond Reid as a person with significant control on 31 May 2022 | |
| 07 Jul 2022 | PSC04 | Change of details for Mrs Ann Reid as a person with significant control on 31 May 2022 | |
| 07 Jul 2022 | PSC04 | Change of details for Mr Graeme Reid as a person with significant control on 31 May 2022 | |
| 06 Jul 2022 | RESOLUTIONS |
Resolutions
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| 06 Jul 2022 | MA | Memorandum and Articles of Association | |
| 06 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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| 04 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Jun 2022 | AP03 | Appointment of Mr Graeme Reid as a secretary on 8 June 2022 | |
| 09 Jun 2022 | CH03 | Secretary's details changed for Ann Reid on 8 June 2022 | |
| 08 Jun 2022 | TM02 | Termination of appointment of Ann Reid as a secretary on 8 June 2022 | |
| 08 Jun 2022 | PSC04 | Change of details for Mrs Ann Reid as a person with significant control on 8 June 2022 | |
| 08 Jun 2022 | PSC04 | Change of details for Mr Raymond Reid as a person with significant control on 8 June 2022 | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from 142 Hatfield Place Peterlee County Durham SR8 5TG to Inglewood Stockton Road Easington Village County Durham SR8 3AZ on 31 May 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 24 Jul 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates |