GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)
Company number 01067328
- Company Overview for GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE) (01067328)
- Filing history for GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE) (01067328)
- People for GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE) (01067328)
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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) |
|---|---|---|---|
| 04 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Myles Michael Webb as a director on 14 March 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Dr Christopher Davis as a director on 30 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Mr Stephen John Deloughery as a director on 30 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Michael Scott Richens as a director on 16 January 2024 | |
| 23 Jan 2024 | AP01 | Appointment of Mrs Katy Jane Fellows as a director on 9 January 2024 | |
| 09 Jan 2024 | AP03 | Appointment of Mr Gary Lee Martin as a secretary on 1 January 2024 | |
| 02 Jan 2024 | TM02 | Termination of appointment of Epmg Legal Limited as a secretary on 31 December 2023 | |
| 02 Jan 2024 | AD01 | Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 1st Floor, Unit D2 Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FT on 2 January 2024 | |
| 02 Jan 2024 | CH01 | Director's details changed for Mr. Myles Michael Webb on 1 January 2024 | |
| 02 Jan 2024 | CH01 | Director's details changed for Ms Caroline Naiad Revitt on 1 January 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
| 20 Dec 2023 | CH01 | Director's details changed for Ms Caroline Naiad Revitt on 31 December 2021 | |
| 25 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with updates | |
| 31 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 Dec 2021 | CH01 | Director's details changed for Ms Caroline Naiad Revitt on 31 December 2021 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with updates | |
| 08 Nov 2021 | CH01 | Director's details changed for Ms Caroline Naiad Revitt on 25 October 2021 | |
| 08 Nov 2021 | CH01 | Director's details changed for Mr. Myles Michael Webb on 25 October 2021 | |
| 05 Nov 2021 | AD01 | Registered office address changed from Flat 6, Graham House Birdcage Walk Newmarket CB8 0NE England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 5 November 2021 | |
| 05 Nov 2021 | AP04 | Appointment of Epmg Legal Limited as a secretary on 25 October 2021 | |
| 12 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 03 Sep 2021 | TM01 | Termination of appointment of Hugh Robert Parnell as a director on 2 September 2021 | |
| 20 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with updates |