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GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED

Company number 06046974

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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)
23 Nov 2022	PSC05	Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 23 November 2022	View PDF Change of details for Grafton Estate No 3 Gp Limited as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 15 November 2022	View PDF Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 15 November 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mr Peter Dee Shapland on 1 July 2022	View PDF Director's details changed for Mr Peter Dee Shapland on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Peter Dee Shapland on 1 July 2022	View PDF Director's details changed for Peter Dee Shapland on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Eli Allen Shahmoon on 28 February 2022	View PDF Director's details changed for Mr Eli Allen Shahmoon on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Peter Dee Shapland on 28 February 2022	View PDF Director's details changed for Peter Dee Shapland on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Alan Gabbay on 28 February 2022	View PDF Director's details changed for Mr Alan Gabbay on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr David Warren Lyons on 11 March 2022	View PDF Director's details changed for Mr David Warren Lyons on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr David Selim Gabbay on 11 March 2022	View PDF Director's details changed for Mr David Selim Gabbay on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	View PDF Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019	View PDF Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	MR01	Registration of charge 060469740004, created on 21 September 2018	View PDF Registration of charge 060469740004, created on 21 September 2018 - link opens in a new window - 36 pages (36 pages)
04 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED

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