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GRESHAM HOUSE (NOMINEES) LIMITED

Company number 11007108

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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)
23 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	MR01	Registration of charge 110071080004, created on 24 June 2024	View PDF Registration of charge 110071080004, created on 24 June 2024 - link opens in a new window - 28 pages (28 pages)
05 Jul 2024	MR01	Registration of charge 110071080005, created on 24 June 2024	View PDF Registration of charge 110071080005, created on 24 June 2024 - link opens in a new window - 61 pages (61 pages)
05 Jul 2024	MR01	Registration of charge 110071080006, created on 24 June 2024	View PDF Registration of charge 110071080006, created on 24 June 2024 - link opens in a new window - 29 pages (29 pages)
02 Jul 2024	MR01	Registration of charge 110071080003, created on 24 June 2024	View PDF Registration of charge 110071080003, created on 24 June 2024 - link opens in a new window - 37 pages (37 pages)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
27 Jun 2024	MR01	Registration of charge 110071080002, created on 24 June 2024	View PDF Registration of charge 110071080002, created on 24 June 2024 - link opens in a new window - 35 pages (35 pages)
24 Oct 2023	MR01	Registration of charge 110071080001, created on 20 October 2023	View PDF Registration of charge 110071080001, created on 20 October 2023 - link opens in a new window - 51 pages (51 pages)
20 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
11 Apr 2023	TM02	Termination of appointment of Gary Cresswell as a secretary on 31 March 2023	View PDF Termination of appointment of Gary Cresswell as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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GRESHAM HOUSE (NOMINEES) LIMITED

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