GRAYSONS LIMITED
Company number 06313792 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Current accounting period shortened from 2026-12-31 to 2026-09-30 · 1 page | View document |
| 25 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 29 Apr 2026 | Director's details changed for Mrs Helen Louise Milligan-Smith on 2025-10-22 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Carl Johnson on 2025-10-22 · 2 pages | View document |
| 29 Apr 2026 | Secretary's details changed for Mr Shakamal Miah on 2025-10-22 · 1 page | View document |
| 23 Jan 2026 | Termination of appointment of Francis Henry Mackay as a director on 2026-01-23 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Change of details for Graysons Hospitality Limited as a person with significant control on 2025-10-14 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Barnaby Hugh Cochrane Watson as a director on 2025-09-30 · 1 page | View document |
| 17 Sep 2025 | PARENT_ACC · 44 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-29 · 13 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2025 | Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough Kent GU14 6XN England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Change of details for Graysons Hospitality Limited as a person with significant control on 2025-08-18 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 18 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 18 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2024 | PARENT_ACC · 46 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 29 May 2024 | Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02 · 2 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2008-03-31 · 2 pages | View document |
| 6 Dec 2023 | Second filing of the annual return made up to 2011-07-12 · 21 pages | View document |
| 28 Nov 2023 | Second filing of the annual return made up to 2011-07-12 · 23 pages | View document |
| 14 Nov 2023 | Change of details for Graysons Hospitality Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-01-01 · 16 pages | View document |
| 9 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2023 | PARENT_ACC · 48 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 16 Jan 2023 | Termination of appointment of Barnaby Watson as a secretary on 2023-01-12 · 1 page | View document |
| 16 Jan 2023 | Registered office address changed from Devon House Anchor Street Chelmsford Essex CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough Kent GU14 6XN on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Carl Johnson as a director on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Helen Louise Milligan-Smith as a director on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Shakamal Miah as a secretary on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Sep 2022 | PARENT_ACC · 48 pages | View document |
| 9 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-01-02 · 14 pages | View document |
| 9 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY HUGH COCHRANE WATSON / 01/08/2019 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 7 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 15 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 3 Feb 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 25000.00 | View document |
| 18 Jan 2016 | REDUCE ISSUED CAPITAL 21/12/2015 | View document |
| 18 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 18 Jan 2016 | SOLVENCY STATEMENT DATED 21/12/15 | View document |
| 5 Nov 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 17 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | Registered office address changed from , Lyttleton House 64 Broomfield Road, Chelmsford, Essex, CM1 1SW to Ascent 4 Farnborough Aerospace Centre Farnborough Kent GU14 6XN on 2014-12-08 · 1 page | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/10/2013 | View document |
| 20 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/10/2013 | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Nov 2013 | Registered office address changed from , Suite 7 Fountain House, 4 South Parade, Leeds, LS1 5QX on 2013-11-14 · 1 page | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX | View document |
| 21 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROWENA EDWARDS | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MORLEY | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | View document |
| 5 Jul 2013 | SECRETARY APPOINTED MR BARNABY WATSON | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR BARNABY WATSON | View document |
| 18 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 22 pages | View document |
| 9 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual return made up to 2011-07-12 with full list of shareholders · 8 pages | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCRESE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 04/07/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 25 Jul 2011 | INCREASE SHARE CAPITAL 24/06/2011 | View document |
| 22 Jul 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 2675000 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 12/06/2011 | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH | View document |
| 18 May 2011 | Registered office address changed from , Suite 7 Fountain House 4 South Parade, Leeds, LS1 5QX on 2011-05-18 · 2 pages | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX | View document |
| 13 Apr 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 16 Mar 2011 | Registered office address changed from , Fairfax House Merrion Street, Leeds, LS2 8JU on 2011-03-16 · 2 pages | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM FAIRFAX HOUSE MERRION STREET LEEDS LS2 8JU | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 25 pages | View document |
| 26 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM FAIRFAX HOUSE MERRION STREET LEEDS LS2 8JU | View document |
| 12 Apr 2010 | Registered office address changed from , Fairfax House Merrion Street, Leeds, LS2 8JU on 2010-04-12 · 2 pages | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Nov 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 5TH FLOOR ST MARTINS HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN | View document |
| 14 Jul 2009 | 287 · 1 page | View document |
| 15 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 May 2009 | DIRECTOR APPOINTED ROWENA EDWARDS | View document |
| 14 May 2009 | DIRECTOR APPOINTED NICHOLAS EDWARD HEALE THOMAS | View document |
| 14 May 2009 | DIRECTOR APPOINTED PHILIP EDWARD NASH | View document |
| 20 Apr 2009 | PREVEXT FROM 31/07/2008 TO 30/09/2008 | View document |
| 2 Mar 2009 | 287 · 1 page | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 8 PINEWOOD CLOSE IVER HEATH SL0 0QT | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA MORLEY | View document |
| 6 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | CONVE | View document |
| 1 Apr 2008 | GBP NC 100/1500000 22/02/08 | View document |
| 1 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2008 | ADOPT ARTICLES 22/02/2008 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |