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GR PROPERTIES (NORTH EAST) LIMITED

Company number 04353636

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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)
03 May 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
07 Jul 2022 PSC01 Notification of Sophie Birkett as a person with significant control on 31 May 2022
07 Jul 2022 PSC04 Change of details for Mr Raymond Reid as a person with significant control on 31 May 2022
07 Jul 2022 PSC04 Change of details for Mrs Ann Reid as a person with significant control on 31 May 2022
07 Jul 2022 PSC04 Change of details for Mr Graeme Reid as a person with significant control on 31 May 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 200.00
04 Jul 2022 SH10 Particulars of variation of rights attached to shares
09 Jun 2022 AP03 Appointment of Mr Graeme Reid as a secretary on 8 June 2022
09 Jun 2022 CH03 Secretary's details changed for Ann Reid on 8 June 2022
08 Jun 2022 TM02 Termination of appointment of Ann Reid as a secretary on 8 June 2022
08 Jun 2022 PSC04 Change of details for Mrs Ann Reid as a person with significant control on 8 June 2022
08 Jun 2022 PSC04 Change of details for Mr Raymond Reid as a person with significant control on 8 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 January 2022
31 May 2022 AD01 Registered office address changed from 142 Hatfield Place Peterlee County Durham SR8 5TG to Inglewood Stockton Road Easington Village County Durham SR8 3AZ on 31 May 2022
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
10 Jan 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 043536360011, created on 24 July 2017