GRADEBROOK FILLING STATIONS LIMITED

Company number 05656415

Date	Type	Description	View / Download
15 Oct 2018	AD01	Registered office address changed from 24a Crown Street Brentwood Essex CM14 4BA England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2018	(1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(5 pages)
01 Jun 2018	PSC01	Notification of Helena Carter as a person with significant control on 31 January 2018	(2 pages)
31 May 2018	AD02	Register inspection address has been changed to Elm House 25 Elm Street Ipswich IP1 2AD	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Apr 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Feb 2018	MR01	Registration of charge 056564150009, created on 13 February 2018	(19 pages)
27 Oct 2017	PSC04	Change of details for Miss Carina Megan Carter as a person with significant control on 27 October 2017	(2 pages)
27 Oct 2017	PSC01	Notification of Carina Megan Carter as a person with significant control on 27 October 2017	(2 pages)
09 Aug 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(15 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages) Download iXBRL
28 Oct 2016	TM01	Termination of appointment of John Carter as a director on 15 August 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from 24B Crown Street Brentwood Essex CM14 4BA to 24a Crown Street Brentwood Essex CM14 4BA on 28 October 2016	(1 page)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	(5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
03 Aug 2015	AP01	Appointment of Miss Carina Megan Carter as a director on 29 June 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	(4 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	(4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
27 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(4 pages)
30 Aug 2013	TM02	Termination of appointment of David Wiskin as a secretary	(1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)