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GRACECHURCH UTG NO. 431 LIMITED

Company number 04873417

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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)
20 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Mark John Tottman as a director on 31 July 2023
03 Aug 2023 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
17 Nov 2021 CERTNM Company name changed nameco (no.803) LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
21 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 PSC07 Cessation of Barrie George John Barlow as a person with significant control on 27 May 2021
25 Aug 2021 PSC02 Notification of Nomina Services Limited as a person with significant control on 27 May 2021
25 Aug 2021 TM01 Termination of appointment of Barrie George John Barlow as a director on 27 May 2021
25 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CH01 Director's details changed for Jeremy Richard Holt Evans on 17 April 2018
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
28 Nov 2017 PSC07 Cessation of Tbe (Southern) Limited as a person with significant control on 5 October 2016
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 AP01 Appointment of Mr Barrie George John Barlow as a director on 5 October 2016