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COLIN GRAY & CO LIMITED

Company number 06207745

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
18 Sep 2024 CH01 Director's details changed for Mr Michael Jacoby on 6 September 2023
11 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Sep 2023 PSC02 Notification of Hillier Hopkins Accountants Limited as a person with significant control on 31 July 2023
06 Sep 2023 PSC07 Cessation of Colin Gray as a person with significant control on 31 July 2023
06 Sep 2023 AP01 Appointment of Mr Meeten Nathwani as a director on 31 July 2023
06 Sep 2023 TM01 Termination of appointment of Colin Gray as a director on 31 July 2023
06 Sep 2023 AP01 Appointment of Simon John Speller as a director on 31 July 2023
06 Sep 2023 TM02 Termination of appointment of Karen Dawn Gray as a secretary on 31 July 2023
06 Sep 2023 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 September 2023
06 Sep 2023 AP01 Appointment of Mr Michael Jacoby as a director on 31 July 2023
06 Sep 2023 AP01 Appointment of Mr Alexander Michael Bottom as a director on 31 July 2023
15 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019