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GRACE CONSTRUCTION AND MANAGEMENT LTD

Company number 10810185

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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)
19 Apr 2024 AD01 Registered office address changed from Prospect House Millennium Way Pride Park Derby DE24 8HG England to The Mills Canal Street Derby DE1 2RJ on 19 April 2024
16 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Apr 2024 LIQ02 Statement of affairs
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20
06 Sep 2023 PSC07 Cessation of Stuart John Bennett as a person with significant control on 26 June 2023
06 Sep 2023 PSC02 Notification of Prestige Holdings Worldwide Limited as a person with significant control on 26 June 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
22 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE England to Prospect House Millennium Way Pride Park Derby DE24 8HG on 22 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
12 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 30 September 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
07 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
01 Oct 2019 PSC04 Change of details for Mr Stuart John Bennett as a person with significant control on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr James Ritchie Doughty Lyon as a director on 1 October 2019
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates