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CLIVE GRAHAM ASSOCIATES LIMITED

Company number 03768898

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 PSC04 Change of details for John Paul Wistow as a person with significant control on 8 February 2023
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 6 February 2023
  • GBP 83.76
14 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
02 Dec 2022 SH03 Purchase of own shares.
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 May 2022
  • GBP 152.82
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
05 May 2022 SH03 Purchase of own shares.
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2021
  • GBP 155.75
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 06/12/2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
16 Feb 2021 TM01 Termination of appointment of Micheal William Osborne as a director on 31 December 2020
16 Feb 2021 PSC07 Cessation of Michael William Osborne as a person with significant control on 31 December 2020
16 Feb 2021 CH01 Director's details changed for John Paul Wistow on 8 January 2021
16 Feb 2021 AP01 Appointment of Mr Daniel Mason as a director on 31 December 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 158.7
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 158.7
28 May 2020 CH01 Director's details changed for Micheal William Osborne on 25 May 2020
27 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates