- Company Overview for ANN GRAFTON LIMITED (04869903)
- Filing history for ANN GRAFTON LIMITED (04869903)
- People for ANN GRAFTON LIMITED (04869903)
- More for ANN GRAFTON LIMITED (04869903)
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) |
---|---|---|---|
09 Oct 2024 | CS01 | Confirmation statement made on 18 August 2024 with updates | |
13 Mar 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
01 Sep 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
01 Mar 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
13 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
27 Jul 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
02 Sep 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
27 Aug 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
21 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
22 Oct 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
09 Aug 2019 | PSC04 | Change of details for Mr Roy George Thomas Grafton as a person with significant control on 9 August 2019 | |
09 Aug 2019 | PSC01 | Notification of Ann Grafton as a person with significant control on 29 October 2018 | |
19 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
13 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
13 Nov 2018 | SH08 | Change of share class name or designation | |
06 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
06 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 29 October 2018
|
|
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
23 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
23 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
02 Feb 2016 | AA | Accounts for a dormant company made up to 31 August 2015 |