GRACE HOUSE NORTH EAST

Company number 04419980

Date	Type	Description	View / Download
29 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(32 pages)
04 Aug 2023	TM01	Termination of appointment of Valerie Milnes as a director on 4 August 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mr Christopher Pretty as a director on 12 September 2022	(2 pages)
09 Feb 2023	AD01	Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Bardolph Drive Southwick Sunderland Tyne and Wear SR5 2DE on 9 February 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(3 pages)
27 Oct 2022	TM01	Termination of appointment of Terence Anthony Mcstea as a director on 5 October 2022	(1 page)
20 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(32 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
29 Sep 2022	MA	Memorandum and Articles of Association	(19 pages)
26 Sep 2022	CC04	Statement of company's objects	(1 page)
22 Apr 2022	TM01	Termination of appointment of Daniel Allan Bond as a director on 22 April 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
21 Jan 2022	TM01	Termination of appointment of Hock Kim Stephen Hinshaw as a director on 21 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Dermot James Hamblin as a director on 18 January 2022	(1 page)
20 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(33 pages)
27 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(32 pages)
05 May 2020	AP01	Appointment of Mr Terence Anthony Mcstea as a director on 24 September 2019	(2 pages)
05 May 2020	AP01	Appointment of Ms Victoria Jane Norman as a director on 24 September 2019	(2 pages)
05 May 2020	AP01	Appointment of Mr Dermot James Hamblin as a director on 24 September 2019	(2 pages)
05 May 2020	AP01	Appointment of Ms Wendy Mustard as a director on 24 September 2019	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Mr Daniel Allan Bond as a director on 18 February 2020	(2 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(29 pages)