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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Howard Paul Luft as a director on 31 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Susan Lannigan as a director on 15 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Francis Mark Elkins as a director on 15 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Gavin Slark as a director on 28 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Nov 2022 |
AD04 |
Register(s) moved to registered office address First Floor, Boundary House 2 Wythall Green Way, Wythall Birmingham B47 6LW
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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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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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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23 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of Declan Ronayne as a director on 31 December 2017
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