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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)
22 Apr 2016 CH01 Director's details changed for Mr Alan John Pockley on 1 January 2016
22 Apr 2016 TM01 Termination of appointment of Jane Louise Shepstone as a director on 22 February 2016
22 Apr 2016 CH01 Director's details changed for Ms Valerie Milnes on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr Neil Henry on 1 January 2016
22 Apr 2016 TM01 Termination of appointment of Alan John Pockley as a director on 22 February 2016
22 Apr 2016 CH01 Director's details changed for Robert William Lawson on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr David Lynch on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr Charles Philip Empson on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr David Michael Cook on 1 January 2016
22 Apr 2016 CH03 Secretary's details changed for Mrs Claire Miller on 1 January 2016
30 Mar 2016 AUD Auditor's resignation
24 Feb 2016 AP01 Appointment of Mr Alan John Pockley as a director on 22 February 2016
24 Feb 2016 AP01 Appointment of Mrs Jane Louise Shepstone as a director on 22 February 2016
24 Feb 2016 AD01 Registered office address changed from 19 John Street Sunderland Tyne and Wear SR1 1JG to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 24 February 2016
23 Feb 2016 AP01 Appointment of Mr Hock Kim Stephen Hinshaw as a director on 22 February 2016
17 Dec 2015 AP03 Appointment of Mrs Claire Miller as a secretary on 30 November 2015
17 Dec 2015 AP01 Appointment of Mr Alan John Pockley as a director on 30 November 2015
17 Dec 2015 AP01 Appointment of Mrs Jane Louise Shepstone as a director on 30 November 2015
11 Dec 2015 TM01 Termination of appointment of Peter Wilson Taylor as a director on 30 November 2015
11 Dec 2015 TM02 Termination of appointment of Peter Wilson Taylor as a secretary on 30 November 2015
06 Dec 2015 AA Full accounts made up to 30 April 2015
10 Jul 2015 AP01 Appointment of Mrs Claire Miller as a director on 2 July 2015
30 Apr 2015 AR01 Annual return made up to 18 April 2015 no member list
30 Apr 2015 TM01 Termination of appointment of Thomas Patrick Maxfield as a director on 4 August 2014
30 Apr 2015 TM01 Termination of appointment of Thomas Patrick Maxfield as a director on 4 August 2014