- Company Overview for GRAFTON BANKS FINANCE LIMITED (06635245)
- Filing history for GRAFTON BANKS FINANCE LIMITED (06635245)
- People for GRAFTON BANKS FINANCE LIMITED (06635245)
- Charges for GRAFTON BANKS FINANCE LIMITED (06635245)
- More for GRAFTON BANKS FINANCE LIMITED (06635245)
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) |
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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
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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 |