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GRAYTHWAITE COURT MANAGEMENT COMPANY LIMITED

Company number 05156002

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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 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Dec 2013 TM01 Termination of appointment of Peter Warner as a director
23 Aug 2013 AP04 Appointment of United Company Secretaries as a secretary
23 Aug 2013 AD01 Registered office address changed from 24 Berners Close Kents Bank Road Grange over Sands Cumbria LA11 7DQ on 23 August 2013
23 Aug 2013 TM02 Termination of appointment of Rosemarie Lock as a secretary
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2013 AP01 Appointment of Miss Janet Mccormick as a director
27 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
26 Jun 2013 TM01 Termination of appointment of Jeffrey Dodd as a director
01 May 2013 TM01 Termination of appointment of Dennis Ainscough as a director
27 Nov 2012 AP01 Appointment of Mr Dennis Ainscough as a director
27 Nov 2012 TM01 Termination of appointment of Anthony Cookson as a director
27 Nov 2012 AA Total exemption full accounts made up to 30 June 2012
12 Jul 2012 AP01 Appointment of Mrs Irene Birkett as a director
04 Jul 2012 TM01 Termination of appointment of Brian Gladwin as a director
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
16 Nov 2011 CH01 Director's details changed for Mr Jeffery Philip Dodd on 15 November 2011
16 Nov 2011 AP01 Appointment of Mr Jeffery Philip Dodd as a director
02 Oct 2011 TM01 Termination of appointment of Denise Hunt as a director
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
22 Dec 2010 AP01 Appointment of Mr Brian Gladwin as a director
29 Oct 2010 TM01 Termination of appointment of Vernon Bryan as a director
20 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders