- Company Overview for GRACE BLUE USA LIMITED (08136370)
- Filing history for GRACE BLUE USA LIMITED (08136370)
- People for GRACE BLUE USA LIMITED (08136370)
- More for GRACE BLUE USA LIMITED (08136370)
| 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) |
|---|---|---|---|
| 12 Feb 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Sarah Alexandra Skinner as a director on 2 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Michael Vernon Lockett as a director on 2 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Jolyon Haines as a director on 2 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Gay Haines as a director on 2 January 2024 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 29 Jun 2023 | AP01 | Appointment of Sarah Alexandra Skinner as a director on 18 April 2023 | |
| 06 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 07 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Ian Michael Priest as a director on 21 November 2022 | |
| 12 Sep 2022 | TM01 | Termination of appointment of Juliet Caroline Timms as a director on 19 August 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 04 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 01 Mar 2021 | MA | Memorandum and Articles of Association | |
| 01 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 25 Jan 2021 | CH01 | Director's details changed for Sir Michael Vernon Lockett on 21 January 2021 | |
| 23 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 25 Jun 2020 | TM01 | Termination of appointment of Mark David Goldstein as a director on 1 August 2019 | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
| 20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 01 Dec 2018 | CH01 | Director's details changed for Mrs Gay Haines on 28 November 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with updates |