- Company Overview for GRAYLING (CEE) LIMITED (05894329)
- Filing history for GRAYLING (CEE) LIMITED (05894329)
- People for GRAYLING (CEE) LIMITED (05894329)
- Charges for GRAYLING (CEE) LIMITED (05894329)
- More for GRAYLING (CEE) LIMITED (05894329)
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) |
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29 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
29 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Sep 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
07 Sep 2021 | PSC05 | Change of details for Huntsworth Plc as a person with significant control on 6 May 2020 | |
31 Aug 2021 | MR01 | Registration of charge 058943290009, created on 19 August 2021 | |
27 Aug 2021 | MR01 | Registration of charge 058943290008, created on 19 August 2021 | |
19 Aug 2021 | MA | Memorandum and Articles of Association | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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19 Aug 2021 | CC04 | Statement of company's objects | |
06 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
06 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
06 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
06 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
05 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
05 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
05 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
05 Nov 2018 | TM01 | Termination of appointment of Andrew John Hodgson as a director on 30 September 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr Neil Garth Jones as a director on 30 September 2018 | |
05 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
05 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
05 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
05 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |