Advanced company searchLink opens in new window

STUART GRAHAM LIMITED

Company number 04161455

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)
05 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 75,001
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Terence George Holdcroft as a director
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Mr Darren Andrew Holdcroft on 3 May 2011
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a medium company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Mar 2009 363a Return made up to 31/01/09; full list of members
25 Mar 2009 288a Director appointed margaret elaine holdcroft
25 Mar 2009 288a Secretary appointed sheena holdcroft-carr
25 Mar 2009 288b Appointment terminated director terence holdcroft
25 Mar 2009 288b Appointment terminated secretary darren holdcroft
13 Oct 2008 288b Appointment terminated secretary janet gunn
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2008 AUD Auditor's resignation
23 Sep 2008 288a Director and secretary appointed darren andrew holdcroft
23 Sep 2008 288a Director appointed terence george holdcroft
23 Sep 2008 288b Appointment terminated director mark appleton
23 Sep 2008 287 Registered office changed on 23/09/2008 from honda garage, weston road crewe cheshire CW1 5XN