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GRAYSON COTTAGES MANAGEMENT LIMITED

Company number 06602114

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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)
11 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Fiona Imelda Marie Neursan-Mulloy on 6 June 2012
27 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
23 Feb 2012 AP01 Appointment of Brian Douglas Neaves as a director
01 Feb 2012 AP01 Appointment of Mel Clark as a director
11 Jan 2012 TM01 Termination of appointment of Derek Spencer as a director
08 Jan 2012 TM01 Termination of appointment of Sarah Guildford as a director
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 7
11 May 2011 AP01 Appointment of Sally Louise Clark as a director
04 May 2011 AP01 Appointment of Krystyna Simpson as a director
04 May 2011 AP01 Appointment of Fiona Imelda Marie Neursan-Mulloy as a director
04 May 2011 AP01 Appointment of Derek John Spencer as a director
04 May 2011 AP01 Appointment of Sarah Jane Guildford as a director
04 May 2011 AP01 Appointment of Derryck Bond as a director
04 May 2011 TM01 Termination of appointment of Richard France as a director
05 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 27/05/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of first director and secretary appoint new director 27/05/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Sep 2008 287 Registered office changed on 29/09/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england