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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23 Oct 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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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
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Wendy Mcfarlane as a director on 30 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Garrett Wilkinson as a director on 30 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Lawrence Dale as a director on 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Anthony O'sullivan as a director on 30 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Brian O'hara as a director on 30 March 2023
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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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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Oct 2022 |
AD04 |
Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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07 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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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Apr 2018 |
CH01 |
Director's details changed for Mr. Lawrence Dale on 12 April 2018
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