- Company Overview for GRACELODGE (HOLDINGS) LIMITED (04819426)
- Filing history for GRACELODGE (HOLDINGS) LIMITED (04819426)
- People for GRACELODGE (HOLDINGS) LIMITED (04819426)
- Charges for GRACELODGE (HOLDINGS) LIMITED (04819426)
- More for GRACELODGE (HOLDINGS) LIMITED (04819426)
| 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 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 May 2015 | MR01 | Registration of charge 048194260004, created on 30 April 2015 | |
| 05 May 2015 | MR01 | Registration of charge 048194260003, created on 1 May 2015 | |
| 01 May 2015 | TM02 | Termination of appointment of Martin Stimler as a secretary on 1 May 2015 | |
| 01 May 2015 | AP01 | Appointment of Mr Anil Goorwappa as a director on 1 May 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Martin Stimler as a director on 1 May 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Jacob Stimler as a director on 1 May 2015 | |
| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
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| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 21 May 2012 | AD01 | Registered office address changed from Martin House Downs Road London E5 8QP on 21 May 2012 | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Jul 2007 | 363a | Return made up to 03/07/07; full list of members | |
| 16 Jul 2007 | 287 | Registered office changed on 16/07/07 from: martin house downs road london E5 8QJ |