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GRAFTON HOMES LIMITED

Company number 03780818

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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)
06 Sep 2017 MR04 Satisfaction of charge 9 in full
12 Jul 2017 PSC01 Notification of Sally Jane Cook as a person with significant control on 26 June 2017
12 Jul 2017 PSC07 Cessation of Peter Michael Cook as a person with significant control on 26 June 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
02 Jun 2016 CH03 Secretary's details changed for Mrs Sally Jane Cook on 2 June 2016
30 Oct 2015 AD01 Registered office address changed from First Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 3
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
12 May 2011 AP03 Appointment of Mrs Sally Jane Cook as a secretary
12 May 2011 TM02 Termination of appointment of Simon Hill as a secretary
24 Mar 2011 TM01 Termination of appointment of Peter Cook as a director
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Nov 2010 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
07 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Peter Michael Cook on 2 June 2010