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GRAYSONS VENUES LIMITED

Company number 06321367

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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)
29 May 2024 CH01 Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024
14 Nov 2023 PSC05 Change of details for Graysons Limited as a person with significant control on 6 April 2016
14 Nov 2023 CH01 Director's details changed for Mr Timothy Patrick O'neill on 14 November 2023
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
15 Sep 2023 CH01 Director's details changed for Mr Timothy Patrick O'neill on 1 July 2023
29 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from , Devon House Anchor Street, Chelmsford, Essex, CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 16 January 2023
16 Jan 2023 AP03 Appointment of Mr Shakamal Miah as a secretary on 12 January 2023
16 Jan 2023 TM02 Termination of appointment of Barnaby Watson as a secretary on 12 January 2023
16 Jan 2023 AP01 Appointment of Mrs Helen Louise Milligan-Smith as a director on 12 January 2023
16 Jan 2023 AP01 Appointment of Mr Carl Johnson as a director on 12 January 2023
16 Jan 2023 MR04 Satisfaction of charge 1 in full
16 Jan 2023 MR04 Satisfaction of charge 2 in full
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 2 January 2022
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/22
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/22
18 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 AA Audit exemption subsidiary accounts made up to 27 June 2021
30 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21