55 GRESHAM LIMITED

Company number 11575980 ·

Active

52 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
3 Aug 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
4 Jun 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
1 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
3 Jul 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 5 pages View document
25 Mar 2022 Second filing of Confirmation Statement dated 2021-10-18 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 5 pages View document
15 Jun 2021 Resolutions · 1 page View document
15 Jun 2021 Resolutions · 1 page View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
14 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
4 Jun 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2020 View document
2 Jun 2021 23/12/20 STATEMENT OF CAPITAL GBP 74234673 View document
2 Jun 2021 22/06/20 STATEMENT OF CAPITAL GBP 72294068 View document
2 Jun 2021 23/09/20 STATEMENT OF CAPITAL GBP 73198976 View document
2 Jun 2021 25/09/20 STATEMENT OF CAPITAL GBP 73353095 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2019 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES View document
29 Sep 2020 24/09/18 STATEMENT OF CAPITAL GBP 10000000 View document
29 Sep 2020 20/03/20 STATEMENT OF CAPITAL GBP 71472192 View document
29 Sep 2020 02/01/20 STATEMENT OF CAPITAL GBP 70484174 View document
29 Sep 2020 06/12/19 STATEMENT OF CAPITAL GBP 69843030 View document
29 Sep 2020 08/10/19 STATEMENT OF CAPITAL GBP 69564368 View document
29 Sep 2020 22/08/19 STATEMENT OF CAPITAL GBP 68882456 View document
29 Sep 2020 10/07/19 STATEMENT OF CAPITAL GBP 68559625 View document
29 Sep 2020 06/03/19 STATEMENT OF CAPITAL GBP 68163973 View document
29 Sep 2020 25/01/19 STATEMENT OF CAPITAL GBP 66804962 View document
29 Sep 2020 07/12/18 STATEMENT OF CAPITAL GBP 65600000 View document
6 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
4 Sep 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM View document
12 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115759800001 View document
14 Nov 2018 DIRECTOR APPOINTED MR JONATHAN HART MARTYR View document
14 Nov 2018 DIRECTOR APPOINTED MR JOHN ANTHONY HERRING View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
19 Sep 2018 COMPANY NAME CHANGED GRESHAM MIDCO LIMITED CERTIFICATE ISSUED ON 19/09/18 View document
18 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document