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GRAY'S INN HOLDINGS LIMITED

Company number 07499998

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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)
18 Jul 2018 AP01 Appointment of Mr Michael Anthony Platt as a director on 13 July 2018
18 Jul 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Botanic House Hills Road Cambridge CB2 1PH on 18 July 2018
03 May 2018 AA Accounts for a small company made up to 31 October 2017
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
02 May 2017 AA Full accounts made up to 31 October 2016
08 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/2016
03 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2016
  • GBP 3,421
03 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2016
  • GBP 3,025
03 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2016
  • GBP 5,421
28 Jul 2016 MR01 Registration of charge 074999980002, created on 20 July 2016
27 Jul 2016 MR07 Alteration to charge 1, created on 21 February 2013
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 2,261
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 2,135
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 2,261
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 2,764
07 May 2016 AA Full accounts made up to 31 October 2015
12 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,000
03 Jul 2015 AA Full accounts made up to 31 October 2014
09 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,000
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
08 Jul 2014 AA Full accounts made up to 31 October 2013
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000