Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2024 |
AD01 |
Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB England to 61 Bridge Street Kington HR5 3DJ on 22 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
MR04 |
Satisfaction of charge 046871160001 in full
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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18 Jan 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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18 Nov 2022 |
MR01 |
Registration of charge 046871160001, created on 17 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Graham & Brown Ltd PO Box 39 India Mill Harwood Street Blackburn Lancashire BB1 3DB to Enterprise House Ocean Way Southampton SO14 3XB on 3 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Allmarket Group Holdings Ltd as a person with significant control on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Kieran Kristopher Allmark as a director on 3 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Graham & Brown Ltd as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Andrew Harold Graham as a person with significant control on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Mark Jackson Mccauley as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Harold Graham as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of John Carter as a director on 3 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
PSC05 |
Change of details for Graham & Brown Ltd as a person with significant control on 2 March 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Harold Graham as a person with significant control on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
PSC01 |
Notification of Andrew Harold Graham as a person with significant control on 2 March 2021
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