GRAYSON COTTAGES MANAGEMENT LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-05-27 with updates

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01/05/241 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Termination of appointment of Katherine Jane Foster as a director on 2022-11-25

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with updates

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28/11/2228 November 2022 Termination of appointment of a director

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25/11/2225 November 2022 Appointment of Ms Lisa Jane Coulam as a director on 2022-11-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Termination of appointment of Jill France as a director on 2022-03-11

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11/05/2211 May 2022 Appointment of Mrs Julie Elizabeth Murphy as a director on 2022-03-11

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23/04/2223 April 2022 Total exemption full accounts made up to 2021-09-30

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21/01/2221 January 2022 Appointment of Ms Charlotte Elizabeth Rose as a director on 2021-06-04

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21/01/2221 January 2022 Termination of appointment of Louise Grewer as a director on 2021-06-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Termination of appointment of Helen Joy Brunsden as a director on 2021-07-28

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28/07/2128 July 2021 Appointment of Mrs Ann Allan as a director on 2021-07-28

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY JOE TUOHY

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 2 THE ORCHARDS ORCHARD CLOSE APPLETON ROEBUCK YORK YO23 7EJ ENGLAND

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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28/05/1928 May 2019 SECRETARY'S CHANGE OF PARTICULARS / JOE STEPHEN TUOHY / 13/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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04/06/184 June 2018 DIRECTOR APPOINTED MRS HELEN JOY BRUNSDEN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/04/172 April 2017 DIRECTOR APPOINTED MR KEITH HUNTER

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02/04/172 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN NEAVES

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11/02/1711 February 2017 APPOINTMENT TERMINATED, DIRECTOR DERRYCK BOND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA PEARSON-MULLOY

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11/07/1611 July 2016 Annual return made up to 27 May 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GREWER / 01/02/2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2 THE ORCHARDS ORCHARD CLOSE APPLETON ROEBUCK NORTH YORKSHIRE YO23 7DB

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/02/1614 February 2016 DIRECTOR APPOINTED MRS LOUISE GREWER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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11/07/1511 July 2015 DIRECTOR APPOINTED MRS KATHERINE JANE FOSTER

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR MEL CLARK

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY JILL FRANCE

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10/10/1410 October 2014 SECRETARY APPOINTED JOE STEPHEN TUOHY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM APPLETON HOUSE MAIN STREET APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DG

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/12/1323 December 2013 30/09/13 TOTAL EXEMPTION FULL

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY CLARK

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29/10/1329 October 2013 DIRECTOR APPOINTED LORNA VICTORIA WHISTLE

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31/05/1331 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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11/12/1211 December 2012 30/09/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA IMELDA MARIE NEURSAN-MULLOY / 06/06/2012

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27/03/1227 March 2012 30/09/11 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 DIRECTOR APPOINTED BRIAN DOUGLAS NEAVES

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01/02/121 February 2012 DIRECTOR APPOINTED MEL CLARK

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK SPENCER

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH GUILDFORD

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10/06/1110 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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12/05/1112 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 7

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11/05/1111 May 2011 DIRECTOR APPOINTED SALLY LOUISE CLARK

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04/05/114 May 2011 DIRECTOR APPOINTED KRYSTYNA SIMPSON

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04/05/114 May 2011 DIRECTOR APPOINTED FIONA IMELDA MARIE NEURSAN-MULLOY

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCE

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04/05/114 May 2011 DIRECTOR APPOINTED DEREK JOHN SPENCER

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04/05/114 May 2011 DIRECTOR APPOINTED SARAH JANE GUILDFORD

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04/05/114 May 2011 DIRECTOR APPOINTED DERRYCK BOND

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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19/08/0919 August 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 DIRECTOR APPOINTED RICHARD EDWARD FRANCE

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND

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29/09/0829 September 2008 CURRSHO FROM 31/05/2009 TO 30/09/2008

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29/09/0829 September 2008 VARYING SHARE RIGHTS AND NAMES

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29/09/0829 September 2008 RESIGNATION OF FIRST DIRECTOR AND SECRETARY APPOINT NEW DIRECTOR 27/05/2008

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED

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29/09/0829 September 2008 DIRECTOR AND SECRETARY APPOINTED JILL FRANCE

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05/09/085 September 2008 COMPANY NAME CHANGED GWECO 399 LIMITED CERTIFICATE ISSUED ON 08/09/08

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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