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MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED

Company number 03844300

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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)
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Jan 2020 AP01 Appointment of Mrs Carly O'brien as a director on 1 January 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Feb 2018 CH03 Secretary's details changed for Simon George Cooper Hill on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Simon George Cooper Hill on 5 February 2018
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
26 Sep 2017 PSC02 Notification of L a Trading Limited as a person with significant control on 6 April 2016
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Apr 2016 CH01 Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
24 Nov 2015 AUD Auditor's resignation
30 Oct 2015 AD01 Registered office address changed from St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,250
22 Jun 2015 TM01 Termination of appointment of Claire Moss as a director on 20 June 2015
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,250
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,250
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011