GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Company number 07034811
- Company Overview for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- Filing history for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- People for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- Charges for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
- More for GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED (07034811)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | AA | Accounts for a dormant company made up to 29 February 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 03 Apr 2024 | CH01 | Director's details changed for Mrs Caroline Hanouka 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 Mr Eli Allen Shahmoon 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 Grafton Estate No.1 Gp Limited as a person with significant control on 3 April 2024 | |
| 11 Mar 2024 | TM01 | Termination of appointment of David Selim Gabbay 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 | AP01 | Appointment of Mrs Caroline Hanouka 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 David Warren Lyons 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 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 09 Mar 2023 | AA | Accounts for a dormant company made up to 28 February 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 Mr Peter Simon Dee-Shapland on 16 January 2023 | |
| 16 Jan 2023 | CH01 | Director's details changed for Mr David Warren Lyons 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 Alan Gabbay on 16 January 2023 | |
| 23 Nov 2022 | PSC05 | Change of details for Grafton Estate No.1 Gp Limited as a person with significant control on 23 November 2022 | |
| 23 Nov 2022 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 23 November 2022 | |
| 23 Nov 2022 | CH01 | Director's details changed for Mr David Warren Lyons on 23 November 2022 | |
| 23 Nov 2022 | CH01 | Director's details changed for Dr David Selim Gabbay on 23 November 2022 | |
| 23 Nov 2022 | CH01 | Director's details changed for Mr Peter Simon Dee-Shapland on 23 November 2022 |