Companies House does not verify the accuracy of the information filed

GRAHAM SCHOFIELD ASSOCIATES LIMITED

Company number 05136112

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Graham Schofield as a director on 31 December 2023	View PDF Termination of appointment of Graham Schofield as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Mr Ian Schofield as a person with significant control on 23 March 2023	View PDF Change of details for Mr Ian Schofield as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Graham Schofield as a person with significant control on 23 March 2023	View PDF Cessation of Graham Schofield as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	PSC04	Change of details for Mr Graham Schofield as a person with significant control on 30 April 2022	View PDF Change of details for Mr Graham Schofield as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Michael Paul O'sullivan as a director on 1 January 2022	View PDF Appointment of Michael Paul O'sullivan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	PSC01	Notification of Ian Schofield as a person with significant control on 3 December 2020	View PDF Notification of Ian Schofield as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC04	Change of details for Mr Graham Schofield as a person with significant control on 21 May 2021	View PDF Change of details for Mr Graham Schofield as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 72 Balcarres Road Leyland Lancashire PR25 3ED to Suite 3 Balfour Court Off Hough Lane Leyland Lancashiire PR25 2TF on 20 May 2021	View PDF Registered office address changed from 72 Balcarres Road Leyland Lancashire PR25 3ED to Suite 3 Balfour Court Off Hough Lane Leyland Lancashiire PR25 2TF on 20 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM02	Termination of appointment of Eileen Schofield as a secretary on 16 April 2021	View PDF Termination of appointment of Eileen Schofield as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GRAHAM SCHOFIELD ASSOCIATES LIMITED

Filter by category