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GRAY'S INN ESTATES GROUP LIMITED

Company number 05488431

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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)
26 Jul 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2018
12 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
08 Sep 2017 PSC07 Cessation of Robert Steinhouse as a person with significant control on 6 April 2016
08 Sep 2017 PSC02 Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016
02 May 2017 AA Accounts for a small company made up to 31 October 2016
08 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2016
27 Jul 2016 MR07 Alteration to charge 2, created on 21 February 2013
07 May 2016 AA Full accounts made up to 31 October 2015
12 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 116
03 Jul 2015 AA Full accounts made up to 31 October 2014
09 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 116
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 116
31 Jul 2013 AA Full accounts made up to 31 October 2012
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to ratify resolutions of subsidiaries 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisation be approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisation approved/agreement 19/02/2013