GRAYSONS LIMITED

Company number 06313792

Date	Type	Description	View / Download
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
31 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
29 May 2024	CH01	Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024	(2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 March 2008 GBP 1,262,500	(2 pages)
06 Dec 2023	RP04AR01	Second filing of the annual return made up to 12 July 2011	(21 pages)
28 Nov 2023	RP04AR01	Second filing of the annual return made up to 12 July 2011	(23 pages)
14 Nov 2023	PSC05	Change of details for Graysons Hospitality Limited as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(16 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(48 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
16 Jan 2023	AD01	Registered office address changed from , Devon House Anchor Street, Chelmsford, Essex, CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough Kent GU14 6XN on 16 January 2023	(1 page)
16 Jan 2023	AP03	Appointment of Mr Shakamal Miah as a secretary on 12 January 2023	(2 pages)
16 Jan 2023	TM02	Termination of appointment of Barnaby Watson as a secretary on 12 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mrs Helen Louise Milligan-Smith as a director on 12 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Carl Johnson as a director on 12 January 2023	(2 pages)
16 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
09 Sep 2022	AA	Audit exemption subsidiary accounts made up to 2 January 2022	(14 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	(48 pages)
09 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	(1 page)
09 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	(3 pages)