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GRAYLAW HEYSHAM LIMITED

Company number 14615552

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	MR01	Registration of charge 146155520001, created on 23 August 2023	View PDF Registration of charge 146155520001, created on 23 August 2023 - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CERTNM	Company name changed s&s group logistics LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed s&s group logistics LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC07	Cessation of Sandra Cottam-Shea as a person with significant control on 23 May 2023	View PDF Cessation of Sandra Cottam-Shea as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Sandra Cottam-Shea as a director on 23 May 2023	View PDF Termination of appointment of Sandra Cottam-Shea as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Sara Anne Boyd as a director on 23 May 2023	View PDF Appointment of Mrs Sara Anne Boyd as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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