Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Ltd on 28 August 2023
|
|
|
27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
23 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Financial statements approved 15/08/2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Martin John Sockett as a director on 27 June 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
17 May 2022 |
AD04 |
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Ltd on 31 December 2020
|
|
|
06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
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
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
|
|
|
19 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
17 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
|
|
|
21 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|