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GRAYROCK PHASE 2 MANAGEMENT COMPANY LIMITED

Company number NI664516

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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)
13 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
20 May 2024 PSC01 Notification of Lisa Glennon as a person with significant control on 20 May 2024
13 May 2024 PSC07 Cessation of Catherine Sonia Millar as a person with significant control on 13 May 2024
13 May 2024 CH01 Director's details changed for Ms Lisa Glennon on 13 May 2024
20 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
23 Feb 2023 AP03 Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023
23 Feb 2023 TM02 Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023
16 Dec 2022 AP03 Appointment of Miss Shanice Egan O'brien as a secretary on 16 December 2022
16 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 16 December 2022
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 5
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 4
04 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 3
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 2
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Jan 2021 AP03 Appointment of Mrs Helena Zalewska as a secretary on 14 January 2021
14 Jan 2021 AP01 Appointment of Ms Lisa Glennon as a director on 14 January 2021
14 Jan 2021 TM01 Termination of appointment of Catherine Sonia Millar as a director on 14 January 2021
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 CS01 Confirmation statement made on 18 September 2020 with no updates