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GRESHAM ONE LIMITED

Company number 04929976

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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)
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Jan 2020 AA Micro company accounts made up to 31 March 2019
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
06 Jan 2020 TM01 Termination of appointment of Mark Ralph Christopher Seccombe as a director on 1 January 2020
31 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
31 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
31 Jan 2019 PSC04 Change of details for Mrs Sarah Van Der Noot as a person with significant control on 31 January 2019
28 Jan 2019 AP01 Appointment of Mr Mark Ralph Christopher Seccombe as a director on 28 January 2019
28 Jan 2019 AD01 Registered office address changed from Little Fig Alde House Drive Aldeburgh IP15 5EE England to Little Fig Alde House Drive Aldeburgh IP15 5EE on 28 January 2019
28 Jan 2019 AD01 Registered office address changed from 303-306 High Holborn Northumberland House London WC1V 7JZ England to Little Fig Alde House Drive Aldeburgh IP15 5EE on 28 January 2019
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Aug 2017 CH01 Director's details changed for Sarah Van Der Noot on 10 August 2017
03 Apr 2017 AD01 Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road Ground Floor London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015