GRACEMARQUE LTD
Company number 08209402 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Conrad Anthony Robert Treanor as a director on 2024-02-16 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Conrad Anthony Robert Treanor as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nicholas Powers as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Steven Edward Thursfield as a director on 2023-12-22 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 13 May 2023 | Registered office address changed from Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD England to Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD on 2023-05-13 · 1 page | View document |
| 13 May 2023 | Appointment of Mr Steven Edward Thursfield as a director on 2023-05-01 · 2 pages | View document |
| 24 Apr 2023 | Registered office address changed from One Cranmore Drive Shirley Solihull B90 4RZ England to Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD on 2023-04-24 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Registered office address changed from 1 Cranmore Drive Shirley Solihull B90 4RZ England to One Cranmore Drive Shirley Solihull B90 4RZ on 2021-12-14 · 1 page | View document |
| 10 Nov 2021 | Registered office address changed from 35 Copperfield Court 239 Dickens Heath Road Dickens Heath Shirley Solihull W Mids B90 1QD to 1 Cranmore Drive Shirley Solihull B90 4RZ on 2021-11-10 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 3 pages | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082094020001 | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082094020002 | View document |
| 4 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK JOHN FITZPATRICK / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS POWERS | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN FITZPATRICK / 01/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 27 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 May 2016 | COMPANY NAME CHANGED FITZPATRICK RAKE HILL LTD CERTIFICATE ISSUED ON 19/05/16 | View document |
| 9 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 1 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 72 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG | View document |
| 15 Nov 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Jul 2013 | COMPANY NAME CHANGED FITZPATRICK PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/13 | View document |
| 22 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM SUITE F05 FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA ENGLAND | View document |
| 3 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |