51-54 GRACECHURCH STREET (NO.1) LIMITED filing history - Find and update company information

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51-54 GRACECHURCH STREET (NO.1) LIMITED

Company number 04156637

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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)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MR01	Registration of charge 041566370010, created on 3 November 2023	View PDF Registration of charge 041566370010, created on 3 November 2023 - link opens in a new window - 47 pages (47 pages)
26 Apr 2023	AP01	Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023	View PDF Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Terence Shelby Cole as a director on 26 April 2023	View PDF Termination of appointment of Terence Shelby Cole as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 17 August 2016	View PDF Director's details changed for Mr Steven Ross Collins on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH03	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 - link opens in a new window - 6 pages (6 pages)

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