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GRAFTONGATE INVESTMENTS LIMITED

Company number 05232567

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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)
09 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
12 Jun 2024	TM01	Termination of appointment of Colin John Beasley as a director on 3 June 2024	View PDF Termination of appointment of Colin John Beasley as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AD01	Registered office address changed from Victory House 26 + 28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018	View PDF Registered office address changed from Victory House 26 + 28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
20 Mar 2018	TM01	Termination of appointment of Henry James Angell James as a director on 20 March 2018	View PDF Termination of appointment of Henry James Angell James as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	TM02	Termination of appointment of Henry James Angell James as a secretary on 20 March 2018	View PDF Termination of appointment of Henry James Angell James as a secretary on 20 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC02	Notification of Ludgate Holdings Limited as a person with significant control on 25 August 2017	View PDF Notification of Ludgate Holdings Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC02	Notification of Ludgate Holdings Limited as a person with significant control on 25 August 2017	View PDF Notification of Ludgate Holdings Limited as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	PSC07	Cessation of Graftongate Holdings Limited as a person with significant control on 25 August 2017	View PDF Cessation of Graftongate Holdings Limited as a person with significant control on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)

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GRAFTONGATE INVESTMENTS LIMITED

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