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GRAFTON ESTATE NO. 1 GP LIMITED

Company number 07033542

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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)
08 Nov 2024 AA Full accounts made up to 29 February 2024
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
03 Apr 2024 CH01 Director's details changed for Mr Eli Allen Shahmoon on 3 April 2024
03 Apr 2024 CH03 Secretary's details changed for Mrs Caroline Hanouka on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mrs Caroline Hanouka on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from 285 London Road Peterborough Cambridgeshire PE7 0LD England to Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA on 3 April 2024
03 Apr 2024 PSC05 Change of details for O&H (Grafton 1) Limited as a person with significant control on 3 April 2024
11 Mar 2024 TM01 Termination of appointment of Ronnie Aaron Shahmoon as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Peter Simon Dee-Shapland as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Alan Gabbay as a director on 1 March 2024
11 Mar 2024 AP03 Appointment of Mrs Caroline Hanouka as a secretary on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Annette Jill Dalah as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Lauren Estee Shahmoon as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of David Selim Gabbay as a director on 1 March 2024
16 Dec 2023 PSC05 Change of details for O&H (Grafton 1) Limited as a person with significant control on 16 December 2023
30 Nov 2023 AA Full accounts made up to 28 February 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
27 Apr 2023 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 27 April 2023
03 Mar 2023 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 2 March 2023
16 Jan 2023 CH01 Director's details changed for Mr Eli Allen Shahmoon on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Dr David Selim Gabbay on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Peter Simon Dee-Shapland on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Caroline Hanouka on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Alan Gabbay on 16 January 2023