HIS GRACE COTTAGE LIMITED

Company number 12004513

Date	Type	Description	View / Download
16 Dec 2021	AD01	Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 16 December 2021	(1 page)
25 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(7 pages)
12 May 2021	PSC02	Notification of Heritage Private Assets L.P as a person with significant control on 12 May 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Gladmax Continuation Limited as a director on 12 May 2021	(1 page)
12 May 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 12 May 2021	(2 pages)
12 May 2021	PSC07	Cessation of Gladmax Continuation Limited as a person with significant control on 12 May 2021	(1 page)
04 Feb 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
09 Dec 2020	PSC02	Notification of Gladmax Continuation Limited as a person with significant control on 9 December 2020	(2 pages)
09 Dec 2020	AP02	Appointment of Gladmax Continuation Limited as a director on 9 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Gladmax Continuation Limited as a director on 3 December 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Gladmax Continuation Limited as a person with significant control on 3 December 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
11 May 2020	PSC02	Notification of Gladmax Continuation Limited as a person with significant control on 11 May 2020	(2 pages)
11 May 2020	PSC07	Cessation of Gladmax Group Limited as a person with significant control on 11 May 2020	(1 page)
11 May 2020	PSC07	Cessation of Gladmax Estates Limited as a person with significant control on 11 May 2020	(1 page)
11 May 2020	AP04	Appointment of Boardman Corporate Nominees Ltd as a secretary on 11 May 2020	(2 pages)
11 May 2020	AP02	Appointment of Gladmax Estates Limited as a director on 11 May 2020	(2 pages)
11 May 2020	AP02	Appointment of Gladmax Continuation Limited as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Gladmax Group Services Ltd. as a director on 11 May 2020	(1 page)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-08	(3 pages)
08 May 2020	TM01	Termination of appointment of Gladmax Group Holdings Limited as a director on 8 May 2020	(1 page)
08 May 2020	TM02	Termination of appointment of Gladmax Group Services Ltd. as a secretary on 8 May 2020	(1 page)
08 May 2020	CH02	Director's details changed for Boardman Corporate Custodian Ltd. on 8 May 2020	(1 page)
08 May 2020	PSC02	Notification of Gladmax Estates Limited as a person with significant control on 8 May 2020	(2 pages)
08 May 2020	PSC07	Cessation of Gladmax Group Holdings Limited as a person with significant control on 8 May 2020	(1 page)