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GSC GRAYS LIMITED

Company number 07715034

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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)
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4,000.5
29 Jul 2014 CH01 Director's details changed for Calum Richard Gillhespy on 1 March 2014
29 Jul 2014 CH01 Director's details changed for David Paul Cooper on 1 October 2013
29 Jul 2014 CH01 Director's details changed for Mr James Christopher Arundel on 1 July 2014
29 Jul 2014 CH01 Director's details changed for Philip Scott-Priestley on 1 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Guy Samuel Coggrave on 1 January 2014
29 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 CH01 Director's details changed for David Paul Cooper on 1 April 2013
29 Aug 2013 CH03 Secretary's details changed for David Paul Cooper on 1 April 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AD01 Registered office address changed from 12 the Bank Barnard Castle County Durham DL12 8PQ United Kingdom on 31 January 2013
05 Nov 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr David Andrew Gray on 1 October 2011
05 Nov 2012 CH01 Director's details changed for Philip Scott-Priestley on 1 October 2011
05 Nov 2012 CH01 Director's details changed for Calum Richard Gillhespy on 1 October 2011
05 Nov 2012 CH01 Director's details changed for David Paul Cooper on 1 October 2011
05 Nov 2012 CH01 Director's details changed for Mr Guy Samuel Coggrave on 1 October 2011
05 Nov 2012 CH01 Director's details changed for Mr James Christopher Arundel on 1 October 2011
05 Nov 2012 CH03 Secretary's details changed for David Paul Cooper on 1 October 2011
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AP01 Appointment of David Paul Cooper as a director
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 4,000.50
11 Oct 2011 SH08 Change of share class name or designation
11 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association