GILSON GRAY (ENGLAND) LIMITED

Company number 09356408

Date	Type	Description	View / Download
12 Feb 2021	TM01	Termination of appointment of Huw Morton Edwards as a director on 31 January 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Robin Charles Foyster as a director on 1 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of David Joseph Thompson as a director on 7 April 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
25 Apr 2017	AP01	Appointment of Mr Christopher Mark Day as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Huw Morton Edwards as a director on 25 April 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1	(4 pages)
31 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
24 Nov 2015	AP01	Appointment of Robin Charles Foyster as a director on 6 November 2015	(3 pages)
24 Nov 2015	AP01	Appointment of Timothy Dominic Berry Cross as a director on 6 November 2015	(3 pages)
24 Nov 2015	MR01	Registration of charge 093564080001, created on 19 November 2015	(8 pages)
10 Jun 2015	CERTNM	Company name changed langsol 2 LIMITED\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
10 Jun 2015	CONNOT	Change of name notice	(2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1	(20 pages)