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THREE GRACES LEGAL LIMITED

Company number 09405693

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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)
03 Apr 2017 TM01 Termination of appointment of Steven John Davies as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Steven John Davies as a director on 31 March 2017
07 Mar 2017 TM01 Termination of appointment of Ian Andrew Mcgaw as a director on 13 January 2017
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Jul 2016 AP01 Appointment of Mr Ian Andrew Mcgaw as a director on 11 July 2016
11 Jul 2016 AP03 Appointment of Mr Aaron James Pearson as a secretary on 2 November 2015
31 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 99
24 Nov 2015 CH01 Director's details changed for Steven John Davies on 24 November 2015
16 Nov 2015 AP01 Appointment of Steven John Davies as a director on 2 November 2015
28 Oct 2015 AD01 Registered office address changed from 13 Lake Place Wirral CH47 2DN England to 411-412 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 28 October 2015
03 Jun 2015 CH01 Director's details changed for Mr Aaron Pearson on 2 June 2015
02 Jun 2015 TM01 Termination of appointment of Phillip Kelly as a director on 2 June 2015
02 Jun 2015 CH01 Director's details changed for Mr Daniel Johnson on 2 June 2015
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 99
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 29/05/2018 as it was factually inaccurate or derived from something factually inaccurate