GRACE AND OLIVER LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with updates |
19/06/2419 June 2024 | Change of details for Shani Group Limited as a person with significant control on 2024-06-19 |
31/05/2431 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31 |
12/02/2412 February 2024 | Director's details changed for Mr Mark Adam Hollis on 2023-11-30 |
14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOLLIS |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
30/07/1430 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/11/1318 November 2013 | COMPANY NAME CHANGED E LA VITA UK LIMITED CERTIFICATE ISSUED ON 18/11/13 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
30/08/1330 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013 |
24/07/1224 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/08/111 August 2011 | DIRECTOR APPOINTED MARK ADAM HOLLIS |
27/07/1127 July 2011 | DIRECTOR APPOINTED MR MARK ADAM HOLLIS |
27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 13/07/2010 |
27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
27/07/1127 July 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
28/07/1028 July 2010 | DIRECTOR APPOINTED BARRY STEVEN HOLLIS |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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