Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Martin John Sockett as a director on 27 June 2023
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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01 Nov 2022 |
AD04 |
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 May 2018 |
AD01 |
Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
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08 Nov 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Oct 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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19 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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