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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Martin John Sockett as a director on 27 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Maisey as a director on 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 8 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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17 May 2021 |
MR04 |
Satisfaction of charge 4 in part
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17 May 2021 |
MR04 |
Satisfaction of charge 4 in full
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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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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
TM01 |
Termination of appointment of Kate Helena Tinsley as a director on 2 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr John Anthony Maisey as a director on 2 April 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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09 Jul 2018 |
AA |
Full accounts 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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09 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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