GRAYSONS RESTAURANTS LIMITED filing history - Find and update company information

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GRAYSONS RESTAURANTS LIMITED

Company number 04654181

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/21 - link opens in a new window - 1 page (1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/21 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 31 pages (31 pages)
19 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 30 pages (30 pages)
02 Sep 2019	CH01	Director's details changed for Mr Barnaby Hugh Cochrane Watson on 1 August 2019	View PDF Director's details changed for Mr Barnaby Hugh Cochrane Watson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	PSC02	Notification of Graysons Hospitality Limited as a person with significant control on 1 January 2018	View PDF Notification of Graysons Hospitality Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC07	Cessation of The Simply Smart Group Limited as a person with significant control on 1 January 2018	View PDF Cessation of The Simply Smart Group Limited as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-01 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
27 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
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	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
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	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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