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GRACE KENNEDY LIMITED

Company number 05273643

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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)
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
04 Aug 2017 AD01 Registered office address changed from 1 Green Street Mayfair London W1K 6RG to 36-38 Westbourne Grove Newton Road London W2 5SH on 4 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015 CH01 Director's details changed for Grace Kennedy on 29 October 2009
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 May 2014 CERTNM Company name changed mayfair luxury events LTD\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
17 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
10 Nov 2011 CH03 Secretary's details changed for Natalie Winsor on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Natalie Winsor on 10 November 2011
23 Sep 2011 CERTNM Company name changed supreme luxury weddings LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
23 Sep 2011 CONNOT Change of name notice
21 Jul 2011 AP04 Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary
13 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009