GRACEHEATH (2) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-23 with no updates

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07/06/237 June 2023 Director's details changed for Mr Moti Friedlander on 2023-03-31

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07/06/237 June 2023 Director's details changed for Mr Moti Friedlander on 2023-06-07

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29/03/2329 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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16/11/2216 November 2022 Satisfaction of charge 066270200007 in full

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15/11/2215 November 2022 Director's details changed for Mr Moti Friedlander on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mr Moti Friedlander on 2022-11-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with updates

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24/05/2124 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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

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27/04/2027 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 30/06/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/03/1830 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTI FRIEDLANDER

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066270200007

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066270200005

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066270200006

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 PREVEXT FROM 22/06/2015 TO 30/06/2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 22 June 2014

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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22/06/1422 June 2014 Annual accounts for year ending 22 Jun 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 22 June 2013

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066270200005

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 22 June 2012

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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22/06/1322 June 2013 Annual accounts for year ending 22 Jun 2013

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28/03/1328 March 2013 PREVSHO FROM 30/06/2012 TO 22/06/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOTI FRIEDLANDER / 01/11/2012

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04/07/124 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts for year ending 22 Jun 2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM FLATS AND HOUSES 24 STAMFORD HILL LONDON N16 6XZ

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOTI FRIEDLANDER / 22/02/2012

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR ERICA FRIEDLANDER

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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22/06/1122 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/01/1127 January 2011 DIRECTOR APPOINTED MR MOTI FRIEDLANDER

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23/06/1023 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/07/098 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ

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08/07/098 July 2009 LOCATION OF DEBENTURE REGISTER

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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