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GRAHAM FLOORING AND CLADDING LIMITED

Company number 04689803

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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)
27 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
30 Oct 2014 TM02 Termination of appointment of William Laurence Riley as a secretary on 24 October 2014
23 Oct 2014 TM01 Termination of appointment of Keith William Ashworth as a director on 23 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
23 Jan 2014 MR01 Registration of charge 046898030002
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Wayne Spooner on 1 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Keith William Ashworth on 1 March 2013
19 Feb 2013 TM01 Termination of appointment of Keith Winter as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 CERTNM Company name changed graham fabrics LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
22 Jul 2011 TM02 Termination of appointment of Keith Winter as a secretary
22 Jul 2011 AP03 Appointment of William Laurence Riley as a secretary
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Wayne Spooner on 1 January 2010
10 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009