CompaniesInTheUK

GRESSE STREET LIMITED

Company number 05279893 ·

Active

102 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
1 Apr 2026 Appointment of Jayne Cottam as a director on 2026-03-26 · 2 pages View document
2 Feb 2026 Termination of appointment of Nicholas James Sanderson as a director on 2026-01-30 · 1 page View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages View document
24 Sep 2025 PARENT_ACC · 208 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
6 Nov 2024 PARENT_ACC · 206 pages View document
6 Nov 2024 AGREEMENT2 · 1 page View document
6 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages View document
6 Nov 2024 GUARANTEE2 · 3 pages View document
31 May 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
7 Feb 2024 GUARANTEE2 · 3 pages View document
7 Feb 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages View document
26 Jan 2024 PARENT_ACC · 208 pages View document
26 Jan 2024 AGREEMENT2 · 1 page View document
2 Jan 2024 Termination of appointment of Steven Richard Mew as a director on 2023-12-31 · 1 page View document
2 Jan 2024 Appointment of Mr Daniel Christopher Nicholson as a director on 2024-01-01 · 2 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
22 Dec 2022 Full accounts made up to 2022-03-31 · 26 pages View document
17 May 2022 Registered office address changed from Desford Rd Enderby Leicester LE19 4AT United Kingdom to 33 Cavendish Square London W1G 0PW on 2022-05-17 · 1 page View document
11 May 2022 Satisfaction of charge 052798930002 in full · 4 pages View document
28 Feb 2022 Full accounts made up to 2021-08-28 · 22 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY HINKS View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOMBAL View document
11 Feb 2019 DIRECTOR APPOINTED MR STEPHEN BOYCE View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/17 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 27/08/16 View document
23 Dec 2016 SECRETARY APPOINTED MICHELLE JANE GAMMON View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ADAM GOLDMAN View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WORSLEY View document
29 Jun 2016 DIRECTOR APPOINTED MR RICHARD DE DOMBAL View document
9 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 29/08/15 View document
11 Sep 2015 DIRECTOR APPOINTED SALLY HINKS View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR LINDSAY DALTON View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT View document
8 Sep 2015 DIRECTOR APPOINTED MARTIN STUART WORSLEY View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 30/08/14 View document
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
3 Oct 2014 DIRECTOR APPOINTED MR ALEX BROMLEY View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE SHILLITO View document
26 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
4 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKINLAY View document
30 Apr 2014 DIRECTOR APPOINTED MS SEONNA ANDERSON View document
17 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 25/08/12 View document
14 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JENNY LAVERACK View document
21 Jun 2012 DIRECTOR APPOINTED LINDSAY DALTON View document
12 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
30 May 2012 FULL ACCOUNTS MADE UP TO 27/08/11 View document
16 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 28/08/10 View document
7 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011 View document
3 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HENRY SCOTT / 03/03/2011 View document
28 Feb 2011 DIRECTOR APPOINTED MR IAIN HENRY SCOTT View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS View document
16 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
20 May 2010 FULL ACCOUNTS MADE UP TO 29/08/09 View document
26 Mar 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR APPOINTED MR COLIN PETER DUCKELS View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE View document
13 May 2009 FULL ACCOUNTS MADE UP TO 30/08/08 View document
21 Apr 2009 ADOPT MEM AND ARTS 16/04/2009 View document
10 Feb 2009 DIRECTOR APPOINTED JENNY LAVERACK View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY View document
12 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUDGE / 03/11/2008 View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 01/09/07 View document
23 Dec 2007 DIRECTOR RESIGNED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 02/09/06 View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 DIRECTOR RESIGNED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
9 Dec 2006 NEW SECRETARY APPOINTED View document
9 Dec 2006 SECRETARY RESIGNED View document
9 Dec 2006 DIRECTOR RESIGNED View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 27/08/05 View document
28 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 View document
19 May 2006 NEW SECRETARY APPOINTED View document
19 May 2006 SECRETARY RESIGNED View document
2 Mar 2006 S386 DISP APP AUDS 24/02/06 View document
24 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 SECRETARY RESIGNED View document
18 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
3 Mar 2005 COMPANY NAME CHANGED IBIS (907) LIMITED CERTIFICATE ISSUED ON 03/03/05 View document
8 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document