About

Registered Number: 09515958
Date of Incorporation: 28/03/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL,

 

Companies With Grace Ltd was registered on 28 March 2015 and has its registered office in Ascot, Berkshire, it's status at Companies House is "Active". There are 2 directors listed as Jackson, Hugh, Field, Charles Edward Dyer for this company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Charles Edward Dyer 16 October 2015 16 October 2015 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Hugh 29 July 2015 01 May 2018 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 24 December 2019
SH01 - Return of Allotment of shares 17 December 2019
TM01 - Termination of appointment of director 30 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 31 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
CS01 - N/A 12 June 2018
SH01 - Return of Allotment of shares 02 February 2018
SH01 - Return of Allotment of shares 02 February 2018
AA - Annual Accounts 29 December 2017
SH01 - Return of Allotment of shares 23 June 2017
AP01 - Appointment of director 15 May 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 01 June 2016
SH01 - Return of Allotment of shares 25 April 2016
SH01 - Return of Allotment of shares 25 April 2016
SH01 - Return of Allotment of shares 25 April 2016
RESOLUTIONS - N/A 11 November 2015
TM01 - Termination of appointment of director 26 October 2015
CH01 - Change of particulars for director 26 October 2015
AP01 - Appointment of director 26 October 2015
SH01 - Return of Allotment of shares 14 October 2015
AP03 - Appointment of secretary 29 September 2015
RESOLUTIONS - N/A 28 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 August 2015
SH01 - Return of Allotment of shares 16 August 2015
AP01 - Appointment of director 31 March 2015
NEWINC - New incorporation documents 28 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.