GRAYSONS HOSPITALITY LIMITED

Company number 07403174

Date	Type	Description	View / Download
23 Jun 2021	AP01	Appointment of Mr Timothy Patrick O'neill as a director on 1 June 2021	(2 pages)
06 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
30 Apr 2021	MR01	Registration of charge 074031740002, created on 29 April 2021	(8 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 29 December 2019	(46 pages)
11 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024	(5 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 1,324,173.4284	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 30 December 2018	(45 pages)
02 Sep 2019	CH01	Director's details changed for Mr Barnaby Hugh Cochrane Watson on 1 August 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024	(5 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,324,088.41	(4 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
29 Jun 2018	SH20	Statement by Directors	(1 page)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 1,324,000	(3 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
18 Aug 2017	AP01	Appointment of Mr Ian Daly as a director on 15 August 2017	(2 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
15 Dec 2016	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024	(6 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3,310,000 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023	(6 pages)