GRAYHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Notification of William Jonathan De Rouet as a person with significant control on 2021-01-25 |
| 06/05/256 May 2025 | Registered office address changed from Flat 2 20 Cortayne Road London SW6 3QA to Spring Farm Middle Lypiatt Stroud Gloucestershire GL6 7LP on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 06/05/256 May 2025 | Notification of Sophie Jane De Rouet as a person with significant control on 2021-01-25 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MRS SOPHIE JANE DE ROUET |
| 20/10/2020 October 2020 | CESSATION OF ALICE LOUISE MITCHELL AS A PSC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE MITCHELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 07/05/197 May 2019 | CESSATION OF DAVID BRADFORD MITCHELL AS A PSC |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS MAGALY ESILDA ORTEGA PINTO DE NAVARRO |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FLAT 2 20 CORTAYNE ROAD LONDON SW6 9QA |
| 14/05/1514 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DE TLOUET / 17/09/2014 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | SECRETARY APPOINTED WILLIAM DE TLOUET |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA DRAKE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DRAKE |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM STEPPERS PALEY STREET HOLYPORT MAIDENHEAD BERKSHIRE SL6 3JT |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/05/1322 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED ALICE LOUISE MITCHELL |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 07/05/127 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 06/05/116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 27/02/1127 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MITCHELL / 04/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY DRAKE / 04/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY DIANA DEROUET / 04/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: THRUXTED OAST MYSTOLE CHARTHAM CANTERBURY KENT CT4 7BX |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/06/94 |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 24/05/9424 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | S386 DISP APP AUDS 09/05/94 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | £ NC 2/3 27/07/93 |
| 02/08/932 August 1993 | NC INC ALREADY ADJUSTED 27/07/93 |
| 04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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