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GRAPHITE LETTINGS LIMITED

Company number 06692625

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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)
25 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
05 Dec 2023 PSC04 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Paul Francis John Fitzgerald on 5 December 2023
05 Dec 2023 PSC04 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Kenton Bryan Geoffrey Judson on 5 December 2023
05 Dec 2023 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
29 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
09 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
10 Nov 2022 PSC04 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 6 April 2016
10 Nov 2022 PSC04 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 6 April 2016
08 Nov 2022 CS01 Confirmation statement made on 19 September 2022 with updates
13 Dec 2021 PSC04 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 13 December 2021
13 Dec 2021 PSC04 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 13 December 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 April 2021
24 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
29 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
13 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jan 2020 PSC04 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Kenton Bryan Geoffrey Judson on 6 January 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
12 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates