GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

Company number 01067328

Date	Type	Description	View / Download
19 Nov 2020	CH01	Director's details changed for Mr Hugh Robert Parnell on 11 November 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr. Myles Michael Webb as a director on 29 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Ms Caroline Naiad Revitt as a director on 29 October 2020	(2 pages)
30 Oct 2020	AD01	Registered office address changed from 2 Hills Road Cambridge CB2 1JP to Flat 6, Graham House Birdcage Walk Newmarket CB8 0NE on 30 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Margaret Renshaw Bellamy as a director on 27 October 2020	(1 page)
29 Oct 2020	TM02	Termination of appointment of Epmg Legal Limited as a secretary on 29 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Tadeusz David Kubisa as a director on 11 October 2020	(1 page)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(6 pages)
23 Aug 2018	TM02	Termination of appointment of Encore Legal and Surveying Limited as a secretary on 23 August 2018	(1 page)
23 Aug 2018	AP04	Appointment of Epmg Legal Limited as a secretary on 23 August 2018	(2 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(6 pages)
07 Dec 2017	TM01	Termination of appointment of Maxine Gillian Franklin as a director on 28 November 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Hugh Robert Parnell as a director on 9 October 2017	(2 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)
29 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 11,033	(8 pages)
12 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
23 Jun 2015	AP04	Appointment of Encore Legal and Surveying Limited as a secretary	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Encore Estate Management Limited as a secretary on 28 December 2011	(1 page)
19 May 2015	AP01	Appointment of Mrs Maxine Gillian Franklin as a director on 8 May 2015	(3 pages)