GRAYTON LIMITED
| Status | ACTIVE |
| Company No. | 10436396 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2016 |
| Age | 7 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GRAYTON LIMITED is an active private limited company with number 10436396. It was incorporated 7 years, 7 months, 12 days ago, on 19 October 2016. The company address is Stanley House Stanley House, Barton Upon Humber, DN18 5RL.
Company Fillings
Accounts with accounts type full
Date: 08 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Sep 2022
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Damien O'sullivan
Cessation date: 2022-06-14
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Second filing capital allotment shares
Date: 28 Apr 2021
Action Date: 25 Nov 2020
Category: Capital
Type: RP04SH01
Date: 2020-11-25
Capital : 607 GBP
Documents
Second filing capital allotment shares
Date: 01 Apr 2021
Action Date: 05 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-05
Capital : 500 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 607 GBP
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl James Meale
Appointment date: 2020-11-25
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William David Marshall
Change date: 2020-03-26
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Damien O'sullivan
Change date: 2020-03-26
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-26
Officer name: Mr Richard James Southee
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2019-04-05
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Mr Richard James Southee
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-20
Psc name: Grayton Holdings Ltd
Documents
Capital allotment shares
Date: 06 Mar 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 200 GBP
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mr Richard William David Marshall
Documents
Mortgage satisfy charge full
Date: 20 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104363960001
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 31 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-01
Charge number: 104363960002
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Change date: 2017-05-03
New address: Stanley House Falkland Way Barton upon Humber DN18 5RL
Old address: The Hall Northfield Road Scunthorpe North Lincolnshire DN17 3RZ United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104363960001
Charge creation date: 2016-12-13
Documents
Some Companies
6 WAVERLEY ROAD,MANCHESTER,M28 7UW
| Number: | 10568930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 TEMPERANCE FIELD,BRADFORD,BD12 9NR
| Number: | 11293059 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR,LONDON,EC4M 7AN
| Number: | 10203014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINDSOR HOUSE 9 - 15 ADELAIDE STREET,LUTON,LU1 5BJ
| Number: | 11701883 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SHEPHERDS HILL,ASHFORD,ME13 9RS
| Number: | 08940271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P J LIVESEY COUNTRY HOMES (MERSEYSIDE) LIMITED
BEACON ROAD,GREATER MANCHESTER,M17 1AF
| Number: | 04152928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |