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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)
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 SH19 Statement of capital on 25 March 2019
  • GBP 20,000
25 Mar 2019 CAP-SS Solvency Statement dated 29/06/18
25 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 29/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 26/06/2018
25 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jul 2018 SH20 Statement by Directors
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • GBP 1,000
20 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 29/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 01/03/2019.
07 Jul 2017 PSC01 Notification of William David Robert Habergham as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Kevin John Beamon as a person with significant control on 6 April 2016
07 Jul 2017 MR01 Registration of charge 042417200002, created on 7 July 2017
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 Aug 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
18 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 20,000
06 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 20,000
10 Jul 2014 CH01 Director's details changed for Mr William David Robert Habergham on 26 August 2013
18 Feb 2014 AUD Auditor's resignation