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DOUGLAS GRAHAM (MANAGEMENT) LIMITED

Company number 00954934

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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)
17 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
20 Dec 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 20 December 2024
20 Dec 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 20 December 2024
03 Jul 2024 PSC04 Change of details for Mr Markus Stricker as a person with significant control on 3 July 2024
10 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
16 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
21 Apr 2022 AA Accounts for a dormant company made up to 24 December 2021
11 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
08 Jul 2019 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 July 2019
08 Jul 2019 TM02 Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019
08 Jul 2019 AD01 Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 July 2019
03 May 2019 AP01 Appointment of Mr Mustafa Rashid as a director on 3 May 2019
28 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates