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CHARLES GRAY KITCHENS LTD

Company number 08519461

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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 Sep 2024 AD01 Registered office address changed from 18 Tamar Close Bere Alston Yelverton PL20 7HF England to Little Bursdon Hartland Bideford Devon EX39 6HB on 18 September 2024
17 Sep 2024 LIQ02 Statement of affairs
17 Sep 2024 600 Appointment of a voluntary liquidator
17 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-11
21 Aug 2024 CH01 Director's details changed for Mr Ashley Ross Morton on 20 August 2024
10 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
26 Jan 2023 PSC01 Notification of Lorraine Jaclyn Stacey as a person with significant control on 4 June 2021
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with updates
12 Jan 2022 PSC01 Notification of Ashley Ross Morton as a person with significant control on 1 June 2021
12 Jan 2022 PSC07 Cessation of Charles Gray (Property Holdings) Ltd as a person with significant control on 1 June 2021
15 Jun 2021 TM01 Termination of appointment of Paul Gray as a director on 4 June 2021
15 Jun 2021 TM01 Termination of appointment of Michael Gray as a director on 4 June 2021
15 Jun 2021 AD01 Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY to 18 Tamar Close Bere Alston Yelverton PL20 7HF on 15 June 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
30 Apr 2021 AP01 Appointment of Ashley Ross Morton as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Lorraine Jaclyn Stacey as a director on 30 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Michael Gray on 9 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
18 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019