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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)
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
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
28 Jun 2013 CH03 Secretary's details changed for Kevin John Beamon on 1 June 2013
28 Jun 2013 CH01 Director's details changed for Kevin John Beamon on 1 June 2013
11 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Kevin John Beamon on 1 March 2011
28 Jun 2011 CH03 Secretary's details changed for Kevin John Beamon on 1 March 2011
04 Jan 2011 SH20 Statement by directors
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 20,000
04 Jan 2011 CAP-SS Solvency statement dated 16/12/10
04 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 17/12/2010
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Aug 2009 AA Accounts for a small company made up to 31 December 2008
29 Jun 2009 363a Return made up to 26/06/09; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jul 2008 363a Return made up to 26/06/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006