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GRAHAM GIVENS LIMITED

Company number 06594286

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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 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 30 March 2023
08 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 March 2022
15 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
28 Mar 2022 AD01 Registered office address changed from Unit 5 Bayside Brindley Business Park Brindley Road Cardiff CF11 8TX Wales to Newton Farm Newton Cowbridge CF71 7RZ on 28 March 2022
24 Mar 2022 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
23 May 2019 PSC04 Change of details for Dr Graham David Givens as a person with significant control on 8 May 2019
23 May 2019 CH01 Director's details changed for Dr Graham David Givens on 8 May 2019
23 May 2019 CH03 Secretary's details changed for Dr Graham David Givens on 8 May 2019
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 May 2018 AD01 Registered office address changed from Ewenny Isaf Farm House Abbey Road Ewenny Bridgend Mid Glamorgan CF35 5BN Wales to Unit 5 Bayside Brindley Business Park Brindley Road Cardiff CF11 8TX on 28 May 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
30 May 2016 AD01 Registered office address changed from Celtic House, Caxton Place Pentwyn, Cardiff South Glamorgan CF23 8HA to Ewenny Isaf Farm House Abbey Road Ewenny Bridgend Mid Glamorgan CF35 5BN on 30 May 2016