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GRAYSON GROUP LTD

Company number 11055383

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
22 Mar 2023 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 21 March 2023
22 Mar 2023 PSC07 Cessation of Stephen John Gray as a person with significant control on 21 March 2023
22 Mar 2023 TM01 Termination of appointment of Stephen John Gray as a director on 21 March 2023
22 Mar 2023 CH01 Director's details changed for Mr Jamie Gray on 15 February 2023
22 Mar 2023 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 15 February 2023
10 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
14 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
03 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 110.00
20 Jan 2020 SH10 Particulars of variation of rights attached to shares
20 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
24 Oct 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
11 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
15 Oct 2018 AA Micro company accounts made up to 31 March 2018
02 Sep 2018 PSC04 Change of details for Mr Jamie Gray as a person with significant control on 2 August 2018
02 Sep 2018 CH01 Director's details changed for Mr Stephen John Gray on 2 September 2018
02 Sep 2018 CH01 Director's details changed for Mr Jamie Gray on 2 September 2018