GRAYSONS PROPERTIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Daniel James Salmon as a director on 2025-08-11

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01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2024-06-16

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2019-02-04

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2020-02-04

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2020-12-29

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2017-05-19

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2022-06-15

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2022-06-16

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2023-06-16

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2021-12-29

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25/08/2425 August 2024 Memorandum and Articles of Association

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25/08/2425 August 2024 Resolutions

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25/08/2425 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Change of details for Resolve Management Solutions Limited as a person with significant control on 2024-08-22

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22/08/2422 August 2024 Appointment of Mr Mohamed Jasim Mohamed Ebrahim Alshaikh as a director on 2024-08-22

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-08-22

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22/08/2422 August 2024 Notification of Blacksand Capital Uk Limited as a person with significant control on 2024-08-22

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15/08/2415 August 2024 Termination of appointment of Melanie Holland as a director on 2024-08-12

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14/08/2414 August 2024 Cessation of Akash Ghai as a person with significant control on 2024-08-13

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14/08/2414 August 2024 Cessation of Resolve Management Solutions Limited as a person with significant control on 2023-12-12

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14/08/2414 August 2024 Notification of Resolve Management Solutions Limited as a person with significant control on 2024-08-13

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14/08/2414 August 2024 Notification of Akash Ghai as a person with significant control on 2016-04-06

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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06/02/246 February 2024 Unaudited abridged accounts made up to 2023-10-31

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12/12/2312 December 2023 Notification of Resolve Management Solutions Limited as a person with significant control on 2023-12-12

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12/12/2312 December 2023 Cessation of Akash Ghai as a person with significant control on 2023-12-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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09/02/239 February 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/06/2216 June 2022 Confirmation statement made on 2022-06-16 with updates

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15/06/2215 June 2022 Confirmation statement made on 2022-06-15 with updates

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03/01/223 January 2022 Confirmation statement made on 2021-12-29 with no updates

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19/11/2119 November 2021 Appointment of Mr Chander Kant Sehgal as a director on 2021-11-19

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19/11/2119 November 2021 Appointment of Mrs Melanie Holland as a director on 2021-11-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/12/2029 December 2020 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA GAJOS-DOCHERTY

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29/12/2029 December 2020 Confirmation statement made on 2020-12-29 with updates

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM WEST ONE ASAMA COURT ALBANY COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 Confirmation statement made on 2020-02-04 with no updates

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM WEST ONE OSAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YB ENGLAND

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 61 GREAT NORTH ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 2DQ

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 Confirmation statement made on 2019-02-04 with updates

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/12/1720 December 2017 PREVEXT FROM 31/03/2017 TO 30/04/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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