G & R HOLDINGS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-16 with no updates

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24/01/2524 January 2025 Change of details for Mr Brian Thomas Gray as a person with significant control on 2025-01-15

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23/01/2523 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-03-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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12/04/2312 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Cessation of John Edward Rae as a person with significant control on 2019-11-02

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25/06/2125 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/10/2027 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN RAE

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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18/02/1018 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/077 June 2007 RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0624 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 PARTIC OF MORT/CHARGE *****

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 PARTIC OF MORT/CHARGE *****

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11/04/0311 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/06/0210 June 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 4 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7BT

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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