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GRAFTON BANKS FINANCE LIMITED

Company number 06635245

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
13 Dec 2022 MR04 Satisfaction of charge 066352450004 in full
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
03 Feb 2022 MR01 Registration of charge 066352450004, created on 3 February 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 PSC07 Cessation of Julia Kate Jeyes as a person with significant control on 22 December 2021
04 Jan 2022 PSC07 Cessation of Nigel James Jeyes as a person with significant control on 22 December 2021
04 Jan 2022 PSC02 Notification of Gbf Trustees Limited in Its Capacity as a Trustee of the Grafton Banks Employee Ownership Trust as a person with significant control on 22 December 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Sep 2021 PSC01 Notification of Julia Kate Jeyes as a person with significant control on 6 April 2016
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
16 Mar 2021 AP01 Appointment of Mr Paul Bavin as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mrs Emma Bavin as a director on 15 March 2021
01 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
15 Jun 2020 MR01 Registration of charge 066352450003, created on 5 June 2020
29 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates