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ANDREW GRAY & ASSOCIATES LIMITED

Company number 11795479

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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)
07 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
02 Sep 2022 TM01 Termination of appointment of Tania Fiona Gray as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Leanne Fairlie as a director on 1 September 2022
02 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
10 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
10 Jan 2020 AA01 Current accounting period extended from 31 January 2020 to 31 May 2020
06 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-03
06 Jul 2019 CONNOT Change of name notice
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 250.00
11 Jun 2019 AP01 Appointment of Mrs Tania Fiona Gray as a director on 11 June 2019
11 Jun 2019 AP01 Appointment of Mrs Leanne Fairlie as a director on 11 June 2019
10 Jun 2019 AP01 Appointment of Mr Andrew George Gray as a director on 31 May 2019
10 Jun 2019 PSC01 Notification of Andrew George Gray as a person with significant control on 31 May 2019
10 Jun 2019 PSC04 Change of details for Mr Iain Fairlie as a person with significant control on 31 May 2019
30 May 2019 TM01 Termination of appointment of Leanne Fairlie as a director on 20 May 2019
30 May 2019 PSC07 Cessation of Leanne Fairlie as a person with significant control on 20 May 2019
29 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted