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GISELA GRAHAM AND OTHERS LIMITED

Company number 07155686

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Mar 2023 AA Accounts for a small company made up to 30 June 2022
23 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
26 Jul 2022 TM01 Termination of appointment of John Richard William Graham as a director on 31 May 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Mar 2022 AA Accounts for a small company made up to 30 June 2021
25 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
23 Nov 2020 AA Accounts for a small company made up to 30 June 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 30 June 2019
09 Aug 2019 MR04 Satisfaction of charge 1 in full
09 Aug 2019 MR04 Satisfaction of charge 3 in full
13 Jun 2019 MR04 Satisfaction of charge 2 in full
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
26 Nov 2018 AA Accounts for a small company made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Nov 2017 AA Accounts for a small company made up to 30 June 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Mar 2017 AA Accounts for a small company made up to 30 June 2016
17 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,802,500