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JAMES GRACE ASSOCIATES LIMITED

Company number 11285030

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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)
07 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2022 SH08 Change of share class name or designation
18 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Apr 2021 PSC01 Notification of Michael James Brian Stinson as a person with significant control on 10 June 2019
07 Apr 2021 PSC05 Change of details for Key Selection Limited as a person with significant control on 10 June 2019
05 Mar 2021 MR01 Registration of charge 112850300002, created on 3 March 2021
04 Mar 2021 MR04 Satisfaction of charge 112850300001 in full
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
22 Jun 2020 CS01 Confirmation statement made on 26 June 2019 with no updates
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
10 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
17 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
26 Mar 2019 TM01 Termination of appointment of Colin Mullaney as a director on 14 March 2019
26 Mar 2019 AP01 Appointment of Mrs Deborah Louise Bottomley as a director on 14 March 2019
18 Feb 2019 PSC02 Notification of Key Selection Limited as a person with significant control on 15 August 2018