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GRAYSON GROUP LTD

Company number 11055383

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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)
02 Sep 2018 CH01 Director's details changed for Mr Stephen John Gray on 2 September 2018
02 Sep 2018 CH01 Director's details changed for Mr Jamie Gray on 2 September 2018
31 Aug 2018 AD01 Registered office address changed from 4 Somerset Way Iver SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 31 August 2018
31 May 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
17 Apr 2018 PSC04 Change of details for Mr Steve Gray as a person with significant control on 1 April 2018
17 Apr 2018 PSC01 Notification of Steve Gray as a person with significant control on 1 April 2018
17 Apr 2018 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Stephen John Gray as a director on 1 April 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
09 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-09
  • GBP 100