J W GRAY LIGHTNING PROTECTION LIMITED
Company number 04423038
- Company Overview for J W GRAY LIGHTNING PROTECTION LIMITED (04423038)
- Filing history for J W GRAY LIGHTNING PROTECTION LIMITED (04423038)
- People for J W GRAY LIGHTNING PROTECTION LIMITED (04423038)
- Charges for J W GRAY LIGHTNING PROTECTION LIMITED (04423038)
- More for J W GRAY LIGHTNING PROTECTION LIMITED (04423038)
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) |
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27 Oct 2021 | MR04 | Satisfaction of charge 044230380003 in full | |
04 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
06 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
06 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
06 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
06 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
06 Oct 2020 | MR01 | Registration of charge 044230380005, created on 23 September 2020 | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
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01 Oct 2020 | MA | Memorandum and Articles of Association | |
28 Jul 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
24 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
20 Nov 2019 | MR01 | Registration of charge 044230380004, created on 13 November 2019 | |
16 Oct 2019 | AP01 | Appointment of Mr Adam John Coates as a director on 16 October 2019 | |
16 Oct 2019 | TM01 | Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 | |
14 Oct 2019 | MR01 | Registration of charge 044230380003, created on 9 October 2019 | |
26 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
26 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
26 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
26 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
17 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
07 May 2019 | MR04 | Satisfaction of charge 2 in full | |
26 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
25 Apr 2019 | TM01 | Termination of appointment of Adam Michael Bateman as a director on 18 December 2018 | |
30 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
30 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |