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GRAFT THAMES VALLEY LTD

Company number 06021004

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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)
27 Aug 2024 TM01 Termination of appointment of Maddie Mccartney as a director on 22 August 2024
27 Jun 2024 AP01 Appointment of Mrs Suzanne Robson as a director on 21 June 2024
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Feb 2023 TM01 Termination of appointment of Jonathan Luke Hames as a director on 27 January 2023
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Dec 2022 AP01 Appointment of Mrs Lakshika Khullar as a director on 29 November 2022
06 Dec 2022 AP01 Appointment of Ms Maddie Mccartney as a director on 29 November 2022
05 Dec 2022 AP01 Appointment of Ms Katherine Mignon Grafe as a director on 29 November 2022
05 Dec 2022 AP01 Appointment of Mr Jonathan Luke Hames as a director on 29 November 2022
05 Dec 2022 TM01 Termination of appointment of Anna Aprea as a director on 29 November 2022
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 AP01 Appointment of Ms Anna Aprea as a director on 6 December 2019
06 Nov 2019 AD01 Registered office address changed from 445-449 Oxford Road Reading RG30 1HD England to 84 Queens Road Reading RG1 4BW on 6 November 2019
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 TM01 Termination of appointment of Gareth Haydn Morris as a director on 4 December 2018
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Dec 2018 AD01 Registered office address changed from C/O Barn 5, Gravelly Bridge Farm Grazeley Green Road Grazeley Reading RG7 1LG England to 445-449 Oxford Road Reading RG30 1HD on 5 December 2018
04 Dec 2018 PSC07 Cessation of Gareth Haydn Morris as a person with significant control on 25 October 2018