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GRACE LAND GROUP LIMITED

Company number 06846807

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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)
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
04 Aug 2017 MR01 Registration of charge 068468070001, created on 3 August 2017
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
27 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
26 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
19 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,000
04 Mar 2016 TM02 Termination of appointment of Andreas Akerlund as a secretary on 29 February 2016
08 Dec 2015 AP01 Appointment of Mr Patrik Franzen as a director on 8 December 2015
23 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
23 Mar 2015 CH01 Director's details changed for Mr Marc Francis-Baum on 1 February 2014
23 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
31 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,000
31 Mar 2014 CH01 Director's details changed for Mr Marc Francis-Baum on 1 March 2014
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Anselm Chatwin on 13 March 2013
24 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
23 Apr 2012 TM01 Termination of appointment of Patrik Franzen as a director
23 Apr 2012 AP01 Appointment of Mr Marc Francis-Baum as a director
23 Apr 2012 AP01 Appointment of Mr Jon Andreas Akerlund as a director
23 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
28 Sep 2011 AD01 Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 30 June 2010