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GRAHAM CAPITAL HOLDINGS LTD

Company number 07584497

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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)
30 May 2024 AA Group of companies' accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Mr Brian Kevin Douglas on 1 April 2024
01 May 2023 AA Group of companies' accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
30 Mar 2023 CH01 Director's details changed for Mr Brian Kevin Douglas on 29 March 2023
28 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
28 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 CH01 Director's details changed for Mr Christopher Martyn Jones on 22 June 2021
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
01 May 2020 AA Group of companies' accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 AP03 Appointment of Mr Timothy Sperry as a secretary on 23 April 2019
17 Apr 2019 AP01 Appointment of Mr Brian Kevin Douglas as a director on 17 April 2019
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Paul Sedlack as a director on 28 February 2019
23 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
10 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
27 Feb 2017 RP04AR01 Second filing of the annual return made up to 30 March 2016
07 Feb 2017 SH19 Statement of capital on 7 February 2017
  • USD 2,876,414
07 Feb 2017 SH14 Redenomination of shares. Statement of capital 8 December 2016
  • USD 7,526,414