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GRAFTON INVESTMENTS LIMITED

Company number 02329610

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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)
03 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	PSC07	Cessation of Jonathan Edward Hugh Shepherd as a person with significant control on 7 April 2024	View PDF Cessation of Jonathan Edward Hugh Shepherd as a person with significant control on 7 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC01	Notification of Imogen Shepherd as a person with significant control on 7 April 2024	View PDF Notification of Imogen Shepherd as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC01	Notification of Henry Shepherd as a person with significant control on 7 April 2024	View PDF Notification of Henry Shepherd as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC01	Notification of Jennifer Wilson as a person with significant control on 7 April 2024	View PDF Notification of Jennifer Wilson as a person with significant control on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	PSC01	Notification of Jonathan Edward Hugh Shepherd as a person with significant control on 19 December 2022	View PDF Notification of Jonathan Edward Hugh Shepherd as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	PSC07	Cessation of Kay Margaret Shepherd as a person with significant control on 19 December 2022	View PDF Cessation of Kay Margaret Shepherd as a person with significant control on 19 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	PSC07	Cessation of Robert John Peter Shepherd as a person with significant control on 5 November 2021	View PDF Cessation of Robert John Peter Shepherd as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Robert John Peter Shepherd as a director on 5 November 2021	View PDF Termination of appointment of Robert John Peter Shepherd as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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GRAFTON INVESTMENTS LIMITED

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