- Company Overview for GRAHAM PENNY AUCTIONS LIMITED (06422992)
- Filing history for GRAHAM PENNY AUCTIONS LIMITED (06422992)
- People for GRAHAM PENNY AUCTIONS LIMITED (06422992)
- Charges for GRAHAM PENNY AUCTIONS LIMITED (06422992)
- More for GRAHAM PENNY AUCTIONS LIMITED (06422992)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
| 14 Dec 2023 | TM02 | Termination of appointment of Lucy Dan as a secretary on 11 December 2023 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Andrew Parker as a director on 11 December 2023 | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 03 Oct 2023 | CH03 | Secretary's details changed for Ms Lucy Fawsitt on 27 May 2023 | |
| 04 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 22 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
| 26 May 2021 | AP03 | Appointment of Ms Lucy Fawsitt as a secretary on 18 May 2021 | |
| 26 May 2021 | TM02 | Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021 | |
| 26 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 05 Feb 2021 | PSC02 | Notification of Sdl Group Holdings Limited as a person with significant control on 4 December 2020 | |
| 05 Feb 2021 | PSC07 | Cessation of Sdl Property Services Group Limited as a person with significant control on 4 December 2020 | |
| 31 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 13 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 07 May 2020 | TM01 | Termination of appointment of Patrick John Lindley as a director on 30 April 2020 | |
| 08 Apr 2020 | AP03 | Appointment of Miss Hayley Rebecca Kinsey as a secretary on 27 March 2020 | |
| 08 Apr 2020 | TM02 | Termination of appointment of Catherine Sara Staley as a secretary on 27 March 2020 | |
| 05 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 30 Sep 2019 | AP03 | Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019 | |
| 30 Sep 2019 | TM02 | Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019 |