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DOUGLAS & GRAHAME (U.K.) LTD.

Company number 01611331

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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 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Audited abridged accounts made up to 31 May 2023	View PDF Audited abridged accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Audited abridged accounts made up to 31 May 2022	View PDF Audited abridged accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	AP01	Appointment of Mr Matthew Steven Rawlings as a director on 1 July 2022	View PDF Appointment of Mr Matthew Steven Rawlings as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Audited abridged accounts made up to 31 May 2021	View PDF Audited abridged accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mr Michael Finlay as a director on 1 October 2020	View PDF Appointment of Mr Michael Finlay as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Mark Mcbrien as a director on 6 May 2020	View PDF Appointment of Mr Mark Mcbrien as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Andrew John Lowden as a director on 30 June 2021	View PDF Termination of appointment of Andrew John Lowden as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Audited abridged accounts made up to 31 May 2020	View PDF Audited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
30 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Audited abridged accounts made up to 31 May 2019	View PDF Audited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Audited abridged accounts made up to 31 May 2018	View PDF Audited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
06 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	AA	Audited abridged accounts made up to 31 May 2017	View PDF Audited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
22 Aug 2017	AP01	Appointment of Mr Andrew John Lowden as a director on 15 August 2017	View PDF Appointment of Mr Andrew John Lowden as a director on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Donald John Maxwell Finlay as a person with significant control on 5 June 2016	View PDF Notification of Donald John Maxwell Finlay as a person with significant control on 5 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC02	Notification of Douglas & Grahame Limited as a person with significant control on 5 June 2016	View PDF Notification of Douglas & Grahame Limited as a person with significant control on 5 June 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with no updates	View PDF Confirmation statement made on 5 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AP01	Appointment of Mr Adam Donald Finlay as a director on 21 February 2017	View PDF Appointment of Mr Adam Donald Finlay as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 113	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 113 - link opens in a new window - 6 pages (6 pages)

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DOUGLAS & GRAHAME (U.K.) LTD.

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