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GREY SIMMONDS LIMITED

Company number 06745594

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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)
15 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jun 2024 AP01 Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
18 Jun 2024 TM01 Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
08 Feb 2024 AP01 Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024
02 Dec 2023 MR04 Satisfaction of charge 067455940003 in full
02 Dec 2023 MR04 Satisfaction of charge 067455940004 in full
02 Dec 2023 MR04 Satisfaction of charge 2 in full
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
18 Oct 2022 PSC05 Change of details for Dace Group Limited as a person with significant control on 18 October 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 6 April 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
27 Aug 2020 TM01 Termination of appointment of Martin Paul Gregory as a director on 25 August 2020
12 Aug 2020 TM01 Termination of appointment of Giles Morris Housden as a director on 16 July 2020
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 AP01 Appointment of Oliver Booth as a director on 24 April 2018