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GRACEHEATH LTD

Company number 05032670

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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)
10 Oct 2016 MR04 Satisfaction of charge 2 in full
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Nov 2013 MR01 Registration of charge 050326700009
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Moti Friedlander on 1 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Moti Friedlander on 1 November 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Moti Friedlander on 9 November 2011
22 Nov 2011 CH03 Secretary's details changed for Moti Friedlander on 9 November 2011
22 Nov 2011 TM01 Termination of appointment of Erica Friedlander as a director
22 Nov 2011 TM02 Termination of appointment of Erica Friedlander as a secretary
18 Apr 2011 AD01 Registered office address changed from C/O Flats & Houses 24 Stamford Hill Stamford Hill London N16 6XZ United Kingdom on 18 April 2011
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from 24 Flats & Houses Ltd Stamford Hill London N16 6XZ on 29 November 2010
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Moti Friedlander as a director