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GRACE HOUSE NORTH EAST

Company number 04419980

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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)
01 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
01 Nov 2024 TM01 Termination of appointment of Victoria Jane Norman as a director on 29 September 2024
16 Sep 2024 AP01 Appointment of Mr Samuel Wesley Kris Marriott-Dowding as a director on 16 September 2024
29 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 March 2023
04 Aug 2023 TM01 Termination of appointment of Valerie Milnes as a director on 4 August 2023
14 Feb 2023 AP01 Appointment of Mr Christopher Pretty as a director on 12 September 2022
09 Feb 2023 AD01 Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Bardolph Drive Southwick Sunderland Tyne and Wear SR5 2DE on 9 February 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
27 Oct 2022 TM01 Termination of appointment of Terence Anthony Mcstea as a director on 5 October 2022
20 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
26 Sep 2022 CC04 Statement of company's objects
22 Apr 2022 TM01 Termination of appointment of Daniel Allan Bond as a director on 22 April 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Jan 2022 TM01 Termination of appointment of Hock Kim Stephen Hinshaw as a director on 21 January 2022
19 Jan 2022 TM01 Termination of appointment of Dermot James Hamblin as a director on 18 January 2022
20 Oct 2021 AA Accounts for a small company made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
02 Oct 2020 AA Accounts for a small company made up to 31 March 2020
05 May 2020 AP01 Appointment of Mr Terence Anthony Mcstea as a director on 24 September 2019
05 May 2020 AP01 Appointment of Ms Victoria Jane Norman as a director on 24 September 2019
05 May 2020 AP01 Appointment of Mr Dermot James Hamblin as a director on 24 September 2019
05 May 2020 AP01 Appointment of Ms Wendy Mustard as a director on 24 September 2019