GRAYLOR LIMITED
| Status | ACTIVE |
| Company No. | 10334936 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2016 |
| Age | 7 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
GRAYLOR LIMITED is an active private limited company with number 10334936. It was incorporated 7 years, 9 months, 30 days ago, on 18 August 2016. The company address is Rosehill Rosehill, Cheltenham, GL52 3LZ, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 15 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Legacy
Date: 15 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Documents
Legacy
Date: 15 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/23
Documents
Legacy
Date: 15 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heath Denis Batwell
Appointment date: 2023-11-28
Documents
Change account reference date company previous extended
Date: 09 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-09-23
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 23 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-23
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-18
Officer name: Mr Paul Mark Davis
Documents
Termination director company with name termination date
Date: 22 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Killick
Termination date: 2023-05-18
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Michael Davidson
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Julia Tannahill
Appointment date: 2022-12-16
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Killick
Appointment date: 2022-11-16
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Howard Hamburger
Termination date: 2022-12-15
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Christopher Ben Cohen
Documents
Change account reference date company previous extended
Date: 18 Oct 2022
Action Date: 23 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-09-23
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Howard Hamburger
Appointment date: 2022-09-23
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lorinda Gardner
Cessation date: 2022-09-23
Documents
Cessation of a person with significant control
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-23
Psc name: Graham John Macmillan Gardner
Documents
Notification of a person with significant control
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-23
Psc name: Portman Healthcare Limited
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Lorinda Gardner
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Graham John Macmillan Gardner
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Mr Christopher Ben Cohen
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Rebecca Peta Sadler
Appointment date: 2022-09-23
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-04
Old address: Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom
New address: Rosehill New Barn Lane Cheltenham GL52 3LZ
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Notification of a person with significant control
Date: 30 Jun 2022
Action Date: 18 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-08-18
Psc name: Lorinda Gardner
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type total exemption full
Date: 15 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-21
Charge number: 103349360001
Documents
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