Companies House does not verify the accuracy of the information filed

DOUGLAS & GRAHAME (U.K.) LTD.

Company number 01611331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Audited abridged accounts made up to 31 May 2024	View PDF Audited abridged accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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)

Cookies on Companies House services

DOUGLAS & GRAHAME (U.K.) LTD.

Filter by category