GRABORNE PROPERTY CO. LIMITED

Company number 00701728

Date	Type	Description	View / Download
27 Jan 2025	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 27 January 2025	(1 page)
11 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	(5 pages)
19 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	(10 pages)
12 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 30 November 2023	(4 pages)
05 Feb 2024	PSC02	Notification of Graborne Investments Limited as a person with significant control on 3 July 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Thomas Bartram as a director on 22 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Sebastian Samuel Bartram as a director on 22 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Ms Amber Bartram as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Julian Osborne-Bartram as a director on 22 December 2023	(1 page)
22 Dec 2023	TM01	Termination of appointment of Simon Martin Osborne-Bartram as a director on 22 December 2023	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 12/02/2024.	(4 pages)
12 Sep 2023	PSC02	Notification of Graborne Investments Ltd as a person with significant control on 3 July 2023	(2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	(2 pages)
04 May 2023	AA	Total exemption full accounts made up to 30 April 2022	(10 pages)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
18 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 April 2022	(1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	(11 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(5 pages)
28 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 May 2021	SH06	Cancellation of shares. Statement of capital on 16 April 2021 GBP 113,000	(4 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	(12 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 July 2019	(12 pages)
03 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	(13 pages)

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