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 October 2023
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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10 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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17 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 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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08 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
PSC07 |
Cessation of Progress Group Limited as a person with significant control on 10 January 2018
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27 Sep 2019 |
PSC02 |
Notification of Grafton Group (Uk) Plc as a person with significant control on 10 January 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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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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18 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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04 Dec 2016 |
AUD |
Auditor's resignation
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