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G&R ELECTRICAL WHOLESALERS (HOLDINGS) LTD

Company number 07791792

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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)
19 Nov 2024 PSC04 Change of details for Mr Iain David Gray as a person with significant control on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mrs Kate Gray on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Iain David Gray on 19 November 2024
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 114
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
19 Feb 2024 PSC04 Change of details for Mr Iain David Gray as a person with significant control on 28 February 2022
19 Feb 2024 PSC07 Cessation of Maureen Ann Gray as a person with significant control on 28 February 2022
19 Feb 2024 PSC07 Cessation of David Arthur Gray as a person with significant control on 28 February 2022
07 Feb 2024 CH01 Director's details changed for Mr Iain David Gray on 7 February 2024
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CH01 Director's details changed for Mrs Kate Gray on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 29 March 2023
14 Mar 2023 CH01 Director's details changed for Mrs Kate Gray on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Iain David Gray on 14 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 AP01 Appointment of Mrs Maureen Ann Gray as a director on 28 September 2022
16 Nov 2022 AP01 Appointment of Mrs Kate Gray as a director on 28 September 2022
16 Nov 2022 AP01 Appointment of Mr Iain David Gray as a director on 28 September 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2022 SH08 Change of share class name or designation
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 151
24 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021