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JAMES GRAVEN AND SONS LIMITED

Company number 00624131

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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)
15 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
14 Oct 2024 AD04 Register(s) moved to registered office address 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD
14 Oct 2024 AD02 Register inspection address has been changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD
08 Oct 2024 PSC05 Change of details for James & Graven Limited as a person with significant control on 1 October 2024
05 Aug 2024 AA Total exemption full accounts made up to 29 March 2024
04 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
23 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
17 Oct 2023 CH01 Director's details changed for Mrs Rebecca Jane James on 17 October 2023
17 Oct 2023 CH01 Director's details changed for Mr Jonathan Martin James on 6 October 2023
03 May 2023 MR04 Satisfaction of charge 006241310021 in full
28 Apr 2023 MR01 Registration of charge 006241310021, created on 25 April 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Nov 2022 AP01 Appointment of Mr Joshua Alexander Graven James as a director on 28 October 2022
14 Nov 2022 AP01 Appointment of Miss Emily Jane James as a director on 28 October 2022
24 Oct 2022 PSC05 Change of details for James and Graven Limited as a person with significant control on 1 October 2022
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
21 Oct 2022 TM01 Termination of appointment of Timothy Charles Graven as a director on 12 August 2022
09 May 2022 MR01 Registration of charge 006241310020, created on 9 May 2022
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
22 Apr 2020 MR04 Satisfaction of charge 16 in full
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates