GILSON GRAY (ENGLAND) LIMITED

Company number 09356408

Date	Type	Description	View / Download
30 Sep 2022	AP01	Appointment of Mr Glen Douglas Gilson as a director on 30 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from Olympic House Ground Floor, Doddington Road Lincoln LN6 3SE England to Olympic House Ground Floor, Doddington Road Lincoln LN6 3SE on 30 September 2022	(1 page)
30 Sep 2022	AD01	Registered office address changed from Queens House Micklegate York YO1 6WG to Olympic House Ground Floor, Doddington Road Lincoln LN6 3SE on 30 September 2022	(1 page)
27 May 2022	AP01	Appointment of Mr Mark Edward Beech as a director on 27 May 2022	(2 pages)
27 May 2022	AP01	Appointment of Mrs Lisa Maria Bridgwood as a director on 27 May 2022	(2 pages)
07 Apr 2022	MR04	Satisfaction of charge 093564080001 in full	(1 page)
31 Mar 2022	PSC02	Notification of Langleys Solicitors Llp as a person with significant control on 16 December 2016	(2 pages)
31 Mar 2022	PSC07	Cessation of Knights Professional Services Limited as a person with significant control on 25 March 2022	(1 page)
29 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
29 Mar 2022	PSC02	Notification of Knights Professional Services Limited as a person with significant control on 25 March 2022	(2 pages)
29 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 29 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Christopher Mark Day as a director on 25 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Paul Mears Horton as a director on 25 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mrs Kate Louise Lewis as a director on 25 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of John Patrick Conlon as a director on 25 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Andrew Christopher Cragg as a director on 25 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Timothy Dominic Berry Cross as a director on 25 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Sally Marie Cottam as a director on 25 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr David Andrew Beech as a director on 25 March 2022	(2 pages)
27 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
31 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
31 Mar 2021	AP01	Appointment of Mr Andrew Christopher Cragg as a director on 31 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of John Patrick Conlon as a director on 30 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Paul Mears Horton as a director on 30 March 2021	(2 pages)
16 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)