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GRAYSON (GB) HOLDINGS LIMITED

Company number 11035338

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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)
30 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 April 2024 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 8 April 2024 GBP 90.00 - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	PSC01	Notification of Paul Anthony Riddington as a person with significant control on 21 December 2017	View PDF Notification of Paul Anthony Riddington as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Mr David Anthony Flannery as a person with significant control on 21 December 2017	View PDF Change of details for Mr David Anthony Flannery as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CH01	Director's details changed for Mr Paul Anthony Owen Higson on 30 October 2017	View PDF Director's details changed for Mr Paul Anthony Owen Higson on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-27 GBP 1	View PDF Incorporation Statement of capital on 2017-10-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GRAYSON (GB) HOLDINGS LIMITED

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