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GRACECHURCH PROPERTIES HOLDINGS LTD

Company number 11717034

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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)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2024	AP01	Appointment of Mr Ben Hur Baraki as a director on 30 September 2024	View PDF Appointment of Mr Ben Hur Baraki as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Shiqi Xu as a director on 30 September 2024	View PDF Appointment of Mr Shiqi Xu as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Dylan Tudor-Williams as a director on 19 September 2024	View PDF Termination of appointment of Dylan Tudor-Williams as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 9 pages (9 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2022	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 - 9 pages (9 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Chaiyakorn Yingsaeree as a director on 27 October 2021	View PDF Appointment of Mr Chaiyakorn Yingsaeree as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Sijia Wang as a director on 27 October 2021	View PDF Termination of appointment of Sijia Wang as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021	View PDF Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020	View PDF Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	MR01	Registration of charge 117170340001, created on 7 February 2020	View PDF Registration of charge 117170340001, created on 7 February 2020 - link opens in a new window - 53 pages (53 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 100,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 100,000.00 - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2019 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	TM01	Termination of appointment of Jiazhen Xu as a director on 20 December 2019	View PDF Termination of appointment of Jiazhen Xu as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020. - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020.	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020. - link opens in a new window - 4 pages (4 pages)

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GRACECHURCH PROPERTIES HOLDINGS LTD

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