JAMES GRAVEN AND SONS LIMITED

Company number 00624131

Date	Type	Description	View / Download
11 Sep 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
15 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(19 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
11 Jan 2017	MG01	Duplicate mortgage certificate charge no:15
11 Jan 2017	MG01	Duplicate mortgage certificate charge no:15
29 Dec 2016	MR01	Registration of charge 006241310019, created on 28 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(32 pages)
22 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
21 Dec 2016	AD01	Registered office address changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
29 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
11 Dec 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 14,024	(7 pages)
04 Jun 2015	MR01	Registration of charge 006241310018, created on 20 May 2015	(31 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
01 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 14,024	(7 pages)
14 Jul 2014	AP03	Appointment of Mr Jonathan Martin James as a secretary on 4 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Cavendish Associates Limited as a secretary on 4 July 2014	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(26 pages)
11 Oct 2013	MR04	Satisfaction of charge 9 in full	(2 pages)
11 Oct 2013	MR04	Satisfaction of charge 11 in full	(1 page)
11 Oct 2013	MR04	Satisfaction of charge 12 in full	(1 page)
11 Oct 2013	MR04	Satisfaction of charge 10 in full	(2 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 14,024	(8 pages)