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GRAFTON GREGORY LIMITED

Company number 06425930

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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)
22 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
10 Jul 2024 CH01 Director's details changed for Charlotte Lucy Thomas on 10 July 2024
09 Jul 2024 CH03 Secretary's details changed for Charlotte Lucy Grafton on 9 July 2024
30 May 2024 CH01 Director's details changed for Charlotte Lucy Grafton on 18 May 2024
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of George Barry Gregory as a director on 6 July 2023
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
11 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 9 June 2022
  • GBP 705
04 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
03 Nov 2021 AP03 Appointment of Charlotte Lucy Grafton as a secretary on 22 October 2021
03 Nov 2021 TM02 Termination of appointment of Suzanne Watson as a secretary on 22 October 2021
06 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
02 Sep 2021 AP01 Appointment of Charlotte Lucy Grafton as a director on 9 August 2021
15 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
02 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
30 Oct 2020 SH06 Cancellation of shares. Statement of capital on 5 April 2020
  • GBP 18,005
30 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 40,005
20 Jun 2019 SH03 Purchase of own shares.
23 May 2019 AA Unaudited abridged accounts made up to 28 February 2019