The Grace Family Investment Company
08703731
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2019
micro entity
Accounts
Confirmation statement
Last: 24/09/2025
Due 08/10/2026
Industry
Officers
Former
corporate secretary · Resigned 14/10/2020
Persons with Significant Control
Mrs Penelope Maureen Ann Grace
British · United Kingdom · Age 77
Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW
Notified 06/04/2016
Mrs Elizabeth Clare Swap
British · United Kingdom · Age 50
Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW
Notified 06/04/2016
Mr David Martin Grace
British · United Kingdom · Age 82
Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW
Notified 06/04/2016
Change History
Active
Private Unlimited Company
4 WHARFE MEWS
WETHERBY
Filing History37 filings
confirmation statement with updates
capital cancellation shares
confirmation statement with updates
resolution
capital cancellation shares
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
memorandum articles
resolution
confirmation statement with no updates
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type micro entity
change account reference date company current shortened
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with updates
legacy
legacy
appoint corporate secretary company with name date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
memorandum articles
resolution
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change account reference date company previous shortened
capital allotment new class of shares
incorporation company