GRESHAM COLLECTIVE LIMITED
Company number 01508725 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 16 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 2 pages | View document |
| 16 Dec 2025 | PARENT_ACC · 180 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 4 pages | View document |
| 16 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | PARENT_ACC · 170 pages | View document |
| 16 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-04-01 · 2 pages | View document |
| 16 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | Appointment of Stuart Jules Gallyot as a director on 2024-10-14 · 2 pages | View document |
| 15 Oct 2024 | Change of details for The Citypub Group Plc as a person with significant control on 2024-09-30 · 3 pages | View document |
| 15 Oct 2024 | Termination of appointment of Mark Loughborough as a director on 2024-10-14 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2024-09-30 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Rupert Lindsay Clark as a director on 2024-03-05 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Holly Dominique Elliott as a director on 2024-03-05 · 1 page | View document |
| 8 Mar 2024 | Appointment of Mr Michael James Owen as a director on 2024-03-05 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Mr Simon Ray Dodd as a director on 2024-03-05 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Mr Mark Loughborough as a director on 2024-03-05 · 2 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 6 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2021 | Appointment of Miss Holly Dominique Elliott as a director on 2021-11-29 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Tarquin Owen Williams as a director on 2021-11-29 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 18 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 7 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CITYPUB GROUP PLC | View document |
| 18 Apr 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/11 | View document |
| 18 Apr 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/10 | View document |
| 16 Apr 2019 | CESSATION OF WILLIAM ROBERT NEVILLE CLAYTON AS A PSC | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR TARQUIN OWEN WILLIAMS | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR RUPERT LINDSAY CLARK | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLAYTON | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CLAYTON | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, THE PRIDE OF PADDINGTON 1-3 CRAVEN ROAD, LONDON, W2 3BP | View document |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 4 May 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2014 | COMPANY NAME CHANGED GRESHAM INNS LIMITED CERTIFICATE ISSUED ON 03/12/14 | View document |
| 30 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT NEVILLE CLAYTON / 30/06/2013 | View document |
| 21 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 4 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 15 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | 30/06/10 TOTAL EXEMPTION FULL · 11 pages | View document |
| 21 Oct 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2009 | Annual return made up to 24 July 2009 with full list of shareholders | View document |
| 7 Oct 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM, 6 BROOK VIEW, 38 VILLAGE ROAD, ENFIELD, MIDDLESEX, EN1 2HE | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET O'CONNOR | View document |
| 1 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED WILLIAM ROBERT NEVILLE CLAYTON · 1 page | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SHEILA FERRY | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SHEILA FERRY | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR EDMUND O'CONNOR | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE MARCHANT | View document |
| 6 May 2009 | GBP IC 1079/45 30/03/09 GBP SR 1034@1=1034 | View document |
| 6 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 34 GREENCROFT GARDENS, LONDON, NW6 3LU | View document |
| 15 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 6 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 | View document |
| 14 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 7 Sep 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 27 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Jul 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 15 Oct 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 22 Jul 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |