GRAHAM HEATH GROUP LIMITED

Company number 07432717

Date	Type	Description	View / Download
19 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
28 Jun 2017	AUD	Auditor's resignation	(1 page)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(31 pages)
01 Dec 2016	MR01	Registration of charge 074327170004, created on 30 November 2016	(8 pages)
01 Dec 2016	MR01	Registration of charge 074327170005, created on 30 November 2016	(8 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 2,500,003	(3 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(26 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 1,500,003	(4 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares 04/01/2016	(20 pages)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3	(3 pages)
12 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(24 pages)
01 May 2015	CERTNM	Company name changed graham heath holdings LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
11 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 3	(3 pages)
03 Dec 2014	MR01	Registration of charge 074327170003, created on 1 December 2014	(9 pages)
31 Oct 2014	MR01	Registration of charge 074327170002, created on 29 October 2014	(5 pages)
25 Mar 2014	MR01	Registration of charge 074327170001	(24 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 3	(3 pages)
22 Mar 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
12 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
09 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AD01	Registered office address changed from Sunnyside Cottage High Street, Halmerend Stoke on Trent Staffordshire ST7 8AG United Kingdom on 28 April 2011	(1 page)
28 Apr 2011	CH01	Director's details changed for Mr Graham James Thomas Heath on 13 April 2011	(2 pages)