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J W GRAY LIGHTNING PROTECTION LIMITED

Company number 04423038

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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