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GRAHAM GROUP LIMITED

Company number 00504422

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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)
18 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC02	Notification of Saint-Gobain Limited as a person with significant control on 22 July 2022	View PDF Notification of Saint-Gobain Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 22 July 2022	View PDF Cessation of Compagnie De Saint-Gobain as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Meyer International Finance and Property Limited as a person with significant control on 22 July 2022	View PDF Cessation of Meyer International Finance and Property Limited as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	View PDF Director's details changed for Mr Nicholas James Cammack on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	View PDF Secretary's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Richard Keen on 8 January 2021	View PDF Director's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
15 Oct 2020	PSC05	Change of details for Meyer International Finance and Property Limited as a person with significant control on 30 September 2020	View PDF Change of details for Meyer International Finance and Property Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr Richard Keen as a director on 1 May 2020	View PDF Appointment of Mr Richard Keen as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	View PDF Appointment of Mr Richard Keen as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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GRAHAM GROUP LIMITED

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