Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Martin John Sockett as a director on 27 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
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13 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Maisey as a director on 31 December 2021
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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08 Apr 2019 |
AP01 |
Appointment of Mr John Anthony Maisey as a director on 2 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Kate Helena Tinsley as a director on 2 April 2019
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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15 May 2018 |
AD01 |
Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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