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GRACE & BEAR LIMITED

Company number 15354028

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AD01	Registered office address changed from 114 Cavendish Meads Ascot SL5 9TQ England to 27 Old Gloucester Street Bloomsbury London WC1N 3AX on 21 August 2024	View PDF Registered office address changed from 114 Cavendish Meads Ascot SL5 9TQ England to 27 Old Gloucester Street Bloomsbury London WC1N 3AX on 21 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 Cavendish Meads Ascot SL5 9TQ on 15 April 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 Cavendish Meads Ascot SL5 9TQ on 15 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH03	Secretary's details changed for Mr Mark Richard Yeomans on 2 February 2024	View PDF Secretary's details changed for Mr Mark Richard Yeomans on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH01	Director's details changed for Miss Charlie Grace Yeomans on 2 February 2024	View PDF Director's details changed for Miss Charlie Grace Yeomans on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Mark Richard Yeomans on 2 February 2024	View PDF Director's details changed for Mr Mark Richard Yeomans on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from 114 Cavendish Meads Ascot SL5 9TQ England to 27 Old Gloucester Street London WC1N 3AX on 2 February 2024	View PDF Registered office address changed from 114 Cavendish Meads Ascot SL5 9TQ England to 27 Old Gloucester Street London WC1N 3AX on 2 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 114 Cavendish Meads Ascot SL5 9TQ on 2 January 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 114 Cavendish Meads Ascot SL5 9TQ on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Miss Charlie Grace Yeomans on 29 December 2023	View PDF Director's details changed for Miss Charlie Grace Yeomans on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Miss Charlie Grace Yeomans as a person with significant control on 29 December 2023	View PDF Change of details for Miss Charlie Grace Yeomans as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mr Mark Richard Yeomans as a person with significant control on 29 December 2023	View PDF Change of details for Mr Mark Richard Yeomans as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH03	Secretary's details changed for Mr Mark Richard Yeomans on 29 December 2023	View PDF Secretary's details changed for Mr Mark Richard Yeomans on 29 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CH01	Director's details changed for Miss Charlie Grace Yeomans on 29 December 2023	View PDF Director's details changed for Miss Charlie Grace Yeomans on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mr Mark Richard Yeomans on 29 December 2023	View PDF Director's details changed for Mr Mark Richard Yeomans on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Charlie Grace Yeomans as a person with significant control on 20 December 2023	View PDF Notification of Charlie Grace Yeomans as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC01	Notification of Mark Richard Yeomans as a person with significant control on 20 December 2023	View PDF Notification of Mark Richard Yeomans as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Tortoiseshell Limited as a person with significant control on 19 December 2023	View PDF Cessation of Tortoiseshell Limited as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 100	View PDF Incorporation Statement of capital on 2023-12-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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GRACE & BEAR LIMITED

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