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BY WORD OF MOUTH LIMITED

Company number 03310603

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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)
26 Mar 2024 PSC05 Change of details for Graysons Hospitality Limited as a person with significant control on 9 November 2023
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 Nov 2023 OC S1096 Court Order to Rectify
14 Nov 2023 PSC05 Change of details for Graysons Hospitality Limited as a person with significant control on 1 January 2018
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
20 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from Devon House Anchor Street Chelmsford Essex CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 16 January 2023
16 Jan 2023 AP03 Appointment of Mr Shakamal Miah as a secretary on 12 January 2023
16 Jan 2023 TM02 Termination of appointment of Barnaby Watson as a secretary on 12 January 2023
16 Jan 2023 AP01 Appointment of Mrs Helen Louise Milligan-Smith as a director on 12 January 2023
16 Jan 2023 AP01 Appointment of Mr Carl Johnson as a director on 12 January 2023
16 Jan 2023 MR04 Satisfaction of charge 5 in full
06 Jan 2023 MR01 Registration of charge 033106030006, created on 4 January 2023
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 2 January 2022
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/22
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/22
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Audit exemption subsidiary accounts made up to 27 June 2021
30 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21
30 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/21