GRAYHEATH LIMITED
Company number 02814805 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 20 May 2026 | Appointment of Ms Maria Cristina Tomassini as a director on 2026-02-21 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Magaly Esilda Ortega Pinto De Navarro as a director on 2026-02-21 · 1 page | View document |
| 23 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 6 May 2025 | Notification of William Jonathan De Rouet as a person with significant control on 2021-01-25 · 2 pages | View document |
| 6 May 2025 | Notification of Sophie Jane De Rouet as a person with significant control on 2021-01-25 · 2 pages | View document |
| 6 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 · 1 page | View document |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 17 Nov 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED MRS SOPHIE JANE DE ROUET | View document |
| 20 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE MITCHELL | View document |
| 20 Oct 2020 | CESSATION OF ALICE LOUISE MITCHELL AS A PSC | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 22 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 7 May 2019 | CESSATION OF DAVID BRADFORD MITCHELL AS A PSC | View document |
| 22 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MRS MAGALY ESILDA ORTEGA PINTO DE NAVARRO | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FLAT 2 20 CORTAYNE ROAD LONDON SW6 9QA | View document |
| 14 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DE TLOUET / 17/09/2014 | View document |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DRAKE | View document |
| 9 Oct 2014 | SECRETARY APPOINTED WILLIAM DE TLOUET | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA DRAKE | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM STEPPERS PALEY STREET HOLYPORT MAIDENHEAD BERKSHIRE SL6 3JT | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 22 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED ALICE LOUISE MITCHELL | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL | View document |
| 7 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 6 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 27 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY DRAKE / 04/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY DIANA DEROUET / 04/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MITCHELL / 04/05/2010 | View document |
| 7 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 22 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 24 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: THRUXTED OAST MYSTOLE CHARTHAM CANTERBURY KENT CT4 7BX | View document |
| 11 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 10 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 9 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 28 Jun 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/06/94 | View document |
| 24 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 May 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 10 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | S386 DISP APP AUDS 09/05/94 | View document |
| 3 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | NC INC ALREADY ADJUSTED 27/07/93 | View document |
| 2 Aug 1993 | £ NC 2/3 27/07/93 | View document |
| 4 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |