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H.GRAY LTD.

Company number 09946726

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC04	Change of details for Mr Zach Thoburn as a person with significant control on 25 January 2017	View PDF Change of details for Mr Zach Thoburn as a person with significant control on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 April 2017	View PDF Previous accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	TM01	Termination of appointment of Gregg Roberts as a director on 31 May 2016	View PDF Termination of appointment of Gregg Roberts as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 May 2016	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX England to 74 Aynsley Gardens Harlow Essex CM17 9PD on 28 May 2016	View PDF Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX England to 74 Aynsley Gardens Harlow Essex CM17 9PD on 28 May 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AD01	Registered office address changed from 9 Upper Mealines Harlow Essex CM18 7AH United Kingdom to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 26 May 2016	View PDF Registered office address changed from 9 Upper Mealines Harlow Essex CM18 7AH United Kingdom to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Gregg Roberts as a director on 25 May 2016	View PDF Appointment of Mr Gregg Roberts as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Jamie Ryan as a director on 25 May 2016	View PDF Termination of appointment of Jamie Ryan as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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H.GRAY LTD.

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