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330 GRAYS INN ROAD LIMITED

Company number 11687425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 TM02 Termination of appointment of Shaun Antony Hart as a secretary on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Shaun Antony Hart as a director on 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
06 Apr 2023 MR01 Registration of charge 116874250003, created on 31 March 2023
27 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 19 November 2022
17 Jan 2023 SH08 Change of share class name or designation
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/01/2023
03 Aug 2022 AA Accounts for a small company made up to 31 October 2021
06 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-stock transfer/documents/company business 20/12/2021
06 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction documents/company business 20/12/2021
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
22 Dec 2021 MR01 Registration of charge 116874250002, created on 20 December 2021
09 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
04 Aug 2021 AA Accounts for a small company made up to 31 October 2020
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 October 2019
06 Feb 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
19 Nov 2019 CS01 19/11/19 Statement of Capital gbp 1000
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 1,020.00
18 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 MR01 Registration of charge 116874250001, created on 14 December 2018
20 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted