- Company Overview for GRAY FAIRLIE HOLDINGS LIMITED (03501687)
- Filing history for GRAY FAIRLIE HOLDINGS LIMITED (03501687)
- People for GRAY FAIRLIE HOLDINGS LIMITED (03501687)
- Charges for GRAY FAIRLIE HOLDINGS LIMITED (03501687)
- More for GRAY FAIRLIE HOLDINGS LIMITED (03501687)
| 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) |
|---|---|---|---|
| 07 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 02 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 06 Oct 2023 | PSC05 | Change of details for Andrew Gray Associates Limited as a person with significant control on 6 October 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 25 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 14 Oct 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 29 Jul 2020 | CH01 | Director's details changed for Mr Iain Fairlie on 29 July 2020 | |
| 29 Jul 2020 | CH01 | Director's details changed for Mr Andrew George Gray on 29 July 2020 | |
| 29 Jul 2020 | CH03 | Secretary's details changed for Mrs Tania Fiona Gray on 29 July 2020 | |
| 29 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with updates | |
| 12 Feb 2020 | PSC05 | Change of details for Gray Fairlie Holdings Limited as a person with significant control on 3 June 2019 | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 06 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 06 Jul 2019 | CONNOT | Change of name notice | |
| 10 Jun 2019 | AP01 | Appointment of Mr Iain Fairlie as a director on 31 May 2019 | |
| 10 Jun 2019 | PSC07 | Cessation of Andrew George Gray as a person with significant control on 31 May 2019 | |
| 10 Jun 2019 | PSC07 | Cessation of Tania Fiona Gray as a person with significant control on 31 May 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Tania Fiona Gray as a director on 31 May 2019 | |
| 10 Jun 2019 | PSC02 | Notification of Gray Fairlie Holdings Limited as a person with significant control on 31 May 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 18 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 |