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GILSON GRAY (ENGLAND) LIMITED

Company number 09356408

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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)
30 Apr 2024 AA Accounts for a small company made up to 30 April 2023
11 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
02 Nov 2023 MR01 Registration of charge 093564080003, created on 1 November 2023
01 Nov 2023 MR04 Satisfaction of charge 093564080002 in full
24 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
24 Jan 2023 PSC02 Notification of Gilson Gray Llp as a person with significant control on 29 September 2022
24 Jan 2023 PSC07 Cessation of Langleys Solicitors Llp as a person with significant control on 29 September 2022
19 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
19 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
19 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
19 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
13 Jan 2023 MR01 Registration of charge 093564080002, created on 10 January 2023
08 Dec 2022 AP01 Appointment of Mr John Robert Ellwood as a director on 8 December 2022
26 Oct 2022 CERTNM Company name changed home property lawyers LIMITED\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-26
30 Sep 2022 AP01 Appointment of Mr Murray Stewart as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mrs Deborah Ann Mccathie as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Alastair Fiddes as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mrs Lesley Anne Mcintosh Naylor as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Alexander Garioch as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Derek Hamill as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Mr Matthew Swanson Gray as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Mark Edward Beech as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of David Andrew Beech as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Lisa Maria Bridgwood as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Kate Louise Lewis as a director on 30 September 2022