GRACEHEATH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 15/11/2215 November 2022 | Director's details changed for Mr Moti Friedlander on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Mr Moti Friedlander as a person with significant control on 2022-11-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/12/2020 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050326700011 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PREVEXT FROM 27/02/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050326700010 |
| 30/11/1730 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050326700009 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050326700009 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOTI FRIEDLANDER / 01/11/2012 |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MOTI FRIEDLANDER / 01/11/2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY ERICA FRIEDLANDER |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MOTI FRIEDLANDER / 09/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOTI FRIEDLANDER / 09/11/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ERICA FRIEDLANDER |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O FLATS & HOUSES 24 STAMFORD HILL STAMFORD HILL LONDON N16 6XZ UNITED KINGDOM |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 24 FLATS & HOUSES LTD STAMFORD HILL LONDON N16 6XZ |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR MOTI FRIEDLANDER |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA FRIEDLANDER / 26/11/2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/0824 June 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/06/085 June 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MRS ERICA FRIEDLANDER |
| 08/05/088 May 2008 | SECRETARY APPOINTED MRS ERICA FRIEDLANDER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY AZREAL FRIEDLANDER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AZREAL FRIEDLANDER |
| 06/05/086 May 2008 | SECRETARY APPOINTED MRS AZREAL FRIEDLANDER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ERICA FRIEDLANDER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MRS AZREAL FRIEDLANDER |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ERICA FRIEDLANDER |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 19/02/0719 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 47 LINGWOOD ROAD LONDON E5 9BN |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 24 RIVERSIDE ROAD LONDON N15 6DA |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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