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THE HOWARD GRAFF PROJECT COMPANY LIMITED

Company number 05760421

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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)
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
01 Mar 2023 CH03 Secretary's details changed for Nathan Lloyd Graff on 1 March 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CC04 Statement of company's objects
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 29 March 2022
03 May 2022 SH08 Change of share class name or designation
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2022
24 Mar 2022 CERTNM Company name changed howard graff LIMITED\certificate issued on 24/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-24
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 4 Bourne Avenue Southgate London N14 6PD on 13 September 2021
27 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 29/03/19 Statement of Capital gbp 102
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 102