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HOWARD GRADY ASSOCIATES LIMITED

Company number 05535951

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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)
29 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 130.00
29 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: share capital increased, rights of ordinary shares, directors authorised to proceed notwithstanding any actual or potential conflict of interest and to be counted in the quorum at meetings and to vote on any resolutions relevant 16/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
08 Apr 2024 AP01 Appointment of Mr Ian David Grady as a director on 8 April 2024
26 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
31 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
03 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100