GRACE HOLDINGS LIMITED

03796640
BIFFA CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3TZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 26 Buy now
04 Nov 2024 officers Appointment of director (Mr Marc Anthony Angell) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
19 Sep 2024 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Brian Geoffrey Chamley) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Gerald Charles Maddison) 1 Buy now
12 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2024 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
12 Sep 2024 officers Appointment of secretary (Ms Sarah Christine Parsons) 2 Buy now
10 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 accounts Annual Accounts 26 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Appointment of director (Mr Gerald Charles Maddison) 2 Buy now
23 Dec 2022 accounts Annual Accounts 26 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 27 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 25 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Brian Geoffrey Chamley) 2 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 mortgage Registration of a charge 6 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 22 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 21 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2016 accounts Annual Accounts 36 Buy now
05 Sep 2016 officers Termination of appointment of secretary (Susan Jayne Chamley) 1 Buy now
05 Sep 2016 officers Termination of appointment of director (Susan Jayne Chamley) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jan 2016 accounts Annual Accounts 28 Buy now
27 Oct 2015 officers Change of particulars for secretary (Mrs Susan Jayne Chamley) 1 Buy now
27 Oct 2015 officers Change of particulars for director (Mrs Susan Jayne Chamley) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Brian Geoffrey Chamley) 2 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 37 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 36 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 auditors Auditors Resignation Company 1 Buy now
07 Dec 2012 accounts Annual Accounts 33 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 30 Buy now
29 Jul 2011 annual-return Annual Return 3 Buy now
31 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2010 accounts Annual Accounts 30 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Change of particulars for director (Susan Jayne Chamley) 2 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Change of particulars for secretary (Susan Jayne Chamley) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Susan Jayne Chamley) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Brian Chamley) 3 Buy now
30 Jan 2010 accounts Annual Accounts 19 Buy now
28 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 15 Buy now
03 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
05 Dec 2007 accounts Annual Accounts 17 Buy now
31 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
23 Nov 2006 accounts Annual Accounts 8 Buy now
24 Jul 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
16 Feb 2006 resolution Resolution 11 Buy now
16 Dec 2005 accounts Annual Accounts 7 Buy now
08 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
08 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Sep 2004 accounts Annual Accounts 7 Buy now
14 Jul 2004 annual-return Return made up to 25/06/04; no change of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
01 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
13 Dec 2002 accounts Annual Accounts 6 Buy now
15 Aug 2002 annual-return Return made up to 25/06/02; full list of members 7 Buy now
08 Oct 2001 accounts Annual Accounts 6 Buy now
15 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
20 Feb 2001 officers New director appointed 2 Buy now
12 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2000 accounts Annual Accounts 6 Buy now
03 Jul 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
11 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2000 capital Ad 17/12/99--------- £ si 100@1=100 £ ic 100/200 2 Buy now
29 Jul 1999 capital Ad 12/07/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Jul 1999 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
09 Jul 1999 address Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR 1 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
09 Jul 1999 officers New secretary appointed 2 Buy now
09 Jul 1999 officers Director resigned 1 Buy now
09 Jul 1999 officers Secretary resigned 1 Buy now
25 Jun 1999 incorporation Incorporation Company 18 Buy now