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GRAYSONS RESTAURANTS LIMITED

Company number 04654181

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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)
06 May 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
15 Apr 2021 AA Full accounts made up to 29 December 2019
19 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 30 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Barnaby Hugh Cochrane Watson on 1 August 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
08 Feb 2018 PSC02 Notification of Graysons Hospitality Limited as a person with significant control on 1 January 2018
08 Feb 2018 PSC07 Cessation of The Simply Smart Group Limited as a person with significant control on 1 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-01
04 Jan 2018 CONNOT Change of name notice
16 Aug 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
05 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
12 Apr 2015 AA Full accounts made up to 30 June 2014
01 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
02 Feb 2015 AD01 Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Devon House Anchor Street Chelmsford Essex CM2 0GD on 2 February 2015
16 Jan 2015 MR01 Registration of charge 046541810007, created on 15 January 2015
07 Jan 2015 MR05 Part of the property or undertaking has been released from charge 6
05 Jan 2015 AP01 Appointment of Mr Timothy Patrick O'neill as a director on 23 December 2014
18 Nov 2014 CERTNM Company name changed convex leisure LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17