Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLIVE GRAHAM ASSOCIATES LIMITED

Company number 03768898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 28 May 2015
  • GBP 204
23 Jun 2015 SH03 Purchase of own shares.
02 Jun 2015 TM01 Termination of appointment of Jack Dugdale as a director on 28 May 2015
28 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 240
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
22 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
30 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 5 October 2011
25 Jul 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
12 Jul 2011 TM01 Termination of appointment of Clive Neighbour as a director
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 240.00
30 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 30 June 2011
29 Jun 2011 CH03 Secretary's details changed for Andrew Preston on 1 May 2011
29 Jun 2011 CH01 Director's details changed for Andrew Preston on 1 May 2011
06 Jun 2011 SH02 Sub-division of shares on 18 May 2011
06 Jun 2011 AP01 Appointment of John Paul Wistow as a director
06 Jun 2011 AP01 Appointment of Micheal William Osborne as a director
06 Jun 2011 AP01 Appointment of Jack Dugdale as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 18/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010