GRACEBENNE (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/04/2426 April 2024 | Registered office address changed from C/O, Room 319 3/F., One Elmfield Park Bromley BR1 1LU England to Room 5, 2/F. 39-41 High Street New Malden Surrey KT3 4BY on 2024-04-26 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Euro Incorporate Services Limited as a secretary on 2023-01-12 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to C/O, Room 319 3/F., One Elmfield Park Bromley BR1 1LU on 2021-11-04 |
| 11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EURO INCORPORATE SERVICES LIMITED / 20/10/2020 |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHI MING LAM / 20/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI MING LAM / 20/10/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 32 BRIGHTON ROAD INVCC CENTRE REDHILL SURREY RH1 5BX |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KWAN CHEUNG |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | CORPORATE SECRETARY APPOINTED EURO INCORPORATE SERVICES LIMITED |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY EURO EAST SECRETARIES LIMITED |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company