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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
08 Nov 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
RP04TM01 |
Second filing for the termination of Charles Anthony Rinn as a director
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr. Martin Sockett as a director on 3 July 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Charles Anthony Rinn as a director on 27 June 2024
-
ANNOTATION
Clarification a second filed TM01 was registered on 18/09/2024.
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
14 Nov 2022 |
AD04 |
Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
|
|
|
18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
|
|
|
18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
10 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
07 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
|
|