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MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED

Company number 05864780

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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)
25 Jun 2020 PSC07 Cessation of L a Trading Limited as a person with significant control on 6 April 2016
17 Jan 2020 AP01 Appointment of Mrs Carly O'brien as a director on 1 January 2020
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 PSC02 Notification of L a Trading Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
15 Apr 2016 CH01 Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
24 Nov 2015 AUD Auditor's resignation
30 Oct 2015 AD01 Registered office address changed from 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015 CH03 Secretary's details changed for Simon George Cooper Hill on 1 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Richard Irlam on 1 July 2015
24 Jul 2015 CH01 Director's details changed for Simon George Cooper Hill on 1 July 2015
24 Jul 2015 AD01 Registered office address changed from Howard Watson Smith 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynesmk2 2Ng to 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 24 July 2015
22 Jun 2015 TM01 Termination of appointment of Claire Moss as a director on 20 June 2015
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders