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GRAYSON PACE LIMITED

Company number 11570148

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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 Nov 2024 MR04 Satisfaction of charge 115701480003 in full
07 Nov 2024 MR04 Satisfaction of charge 115701480004 in full
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
08 Jul 2022 CH01 Director's details changed for Mr John Wust on 7 July 2022
08 Jul 2022 PSC04 Change of details for Mr John Wust as a person with significant control on 7 July 2022
13 Apr 2022 MR04 Satisfaction of charge 115701480001 in full
13 Apr 2022 MR04 Satisfaction of charge 115701480002 in full
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
02 Aug 2021 MR01 Registration of charge 115701480004, created on 27 July 2021
26 Apr 2021 MR01 Registration of charge 115701480003, created on 20 April 2021
09 Apr 2021 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to Stag Place Wooburn Town Wooburn Green High Wycombe Buckinghamshire HP10 0TT on 9 April 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
10 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
14 Feb 2019 MR01 Registration of charge 115701480002, created on 12 February 2019
26 Oct 2018 MR01 Registration of charge 115701480001, created on 24 October 2018
14 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-14
  • GBP 100