GRESHAM COLLECTIVE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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16/12/2416 December 2024

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16/12/2416 December 2024 Audit exemption subsidiary accounts made up to 2024-04-01

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16/12/2416 December 2024

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16/12/2416 December 2024

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15/10/2415 October 2024 Appointment of Stuart Jules Gallyot as a director on 2024-10-14

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15/10/2415 October 2024 Termination of appointment of Mark Loughborough as a director on 2024-10-14

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15/10/2415 October 2024 Change of details for The Citypub Group Plc as a person with significant control on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2024-09-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with no updates

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08/03/248 March 2024 Termination of appointment of Holly Dominique Elliott as a director on 2024-03-05

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08/03/248 March 2024 Termination of appointment of Rupert Lindsay Clark as a director on 2024-03-05

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08/03/248 March 2024 Appointment of Mr Michael James Owen as a director on 2024-03-05

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08/03/248 March 2024 Appointment of Mr Simon Ray Dodd as a director on 2024-03-05

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08/03/248 March 2024 Appointment of Mr Mark Loughborough as a director on 2024-03-05

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-07-23 with no updates

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06/02/236 February 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/216 December 2021 Appointment of Miss Holly Dominique Elliott as a director on 2021-11-29

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30/11/2130 November 2021 Termination of appointment of Tarquin Owen Williams as a director on 2021-11-29

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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18/07/2118 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CITYPUB GROUP PLC

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18/04/1918 April 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/10

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18/04/1918 April 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11

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16/04/1916 April 2019 CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PSC

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, THE PRIDE OF PADDINGTON 1-3 CRAVEN ROAD, LONDON, W2 3BP

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM CLAYTON

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLAYTON

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16/04/1916 April 2019 DIRECTOR APPOINTED MR TARQUIN OWEN WILLIAMS

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16/04/1916 April 2019 DIRECTOR APPOINTED MR RUPERT LINDSAY CLARK

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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04/05/174 May 2017 30/06/16 TOTAL EXEMPTION FULL

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1612 April 2016 30/06/15 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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13/04/1513 April 2015 30/06/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 COMPANY NAME CHANGED GRESHAM INNS LIMITED CERTIFICATE ISSUED ON 03/12/14

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03/12/143 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1430 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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21/08/1321 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT NEVILLE CLAYTON / 30/06/2013

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04/04/134 April 2013 30/06/12 TOTAL EXEMPTION FULL

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15/08/1215 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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15/05/1215 May 2012 30/06/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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06/06/116 June 2011 30/06/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 Annual return made up to 24 July 2010 with full list of shareholders

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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07/10/097 October 2009 LOCATION OF REGISTER OF MEMBERS

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/2009 FROM, 6 BROOK VIEW, 38 VILLAGE ROAD, ENFIELD, MIDDLESEX, EN1 2HE

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01/06/091 June 2009 DIRECTOR AND SECRETARY APPOINTED WILLIAM ROBERT NEVILLE CLAYTON

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR GERALDINE MARCHANT

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET O'CONNOR

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR SHEILA FERRY

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY SHEILA FERRY

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR EDMUND O'CONNOR

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06/05/096 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/05/096 May 2009 GBP IC 1079/45 30/03/09 GBP SR 1034@1=1034

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02/11/082 November 2008 30/06/08 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 34 GREENCROFT GARDENS, LONDON, NW6 3LU

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15/08/0615 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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08/04/068 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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12/08/0412 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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21/08/0321 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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28/08/0228 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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31/08/0131 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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19/09/0019 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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18/08/9918 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/08/9819 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/08/978 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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02/10/962 October 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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06/09/956 September 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/11/941 November 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/05/946 May 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06

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14/04/9414 April 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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07/09/937 September 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/08/9219 August 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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27/06/9227 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/07/9126 July 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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17/08/9017 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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19/01/9019 January 1990 RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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27/07/8727 July 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/10/8615 October 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/07/8022 July 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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