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GRAFHAM HOLDINGS LIMITED

Company number 04241720

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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)
19 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Relevant documents 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Relevant documents 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Mr David Staples as a director on 16 June 2023	View PDF Appointment of Mr David Staples as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Fintan Flood as a director on 16 June 2023	View PDF Appointment of Mr Fintan Flood as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of William David Robert Habergham as a person with significant control on 16 June 2023	View PDF Cessation of William David Robert Habergham as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Corrugated Packaging Holdings (Uk) Limited as a person with significant control on 16 June 2023	View PDF Notification of Corrugated Packaging Holdings (Uk) Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Eamon Farrell as a director on 16 June 2023	View PDF Appointment of Mr Eamon Farrell as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Barry O'brien as a director on 16 June 2023	View PDF Appointment of Mr Barry O'brien as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Kevin John Beamon as a person with significant control on 16 June 2023	View PDF Cessation of Kevin John Beamon as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR01	Registration of charge 042417200004, created on 16 June 2023	View PDF Registration of charge 042417200004, created on 16 June 2023 - link opens in a new window - 85 pages (85 pages)
22 Jun 2023	MR04	Satisfaction of charge 042417200002 in full	View PDF Satisfaction of charge 042417200002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR01	Registration of charge 042417200003, created on 16 June 2023	View PDF Registration of charge 042417200003, created on 16 June 2023 - link opens in a new window - 37 pages (37 pages)
30 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Perry Kenneth Saunders as a director on 1 March 2023	View PDF Appointment of Mr Perry Kenneth Saunders as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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GRAFHAM HOLDINGS LIMITED

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