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GRAFTONGATE PROPERTIES LIMITED

Company number 07705991

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
12 Jun 2024	TM01	Termination of appointment of Colin John Beasley as a director on 3 June 2024	View PDF Termination of appointment of Colin John Beasley as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2018	AD01	Registered office address changed from Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018	View PDF Registered office address changed from Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on 21 November 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	PSC02	Notification of Ludgate Holdings Limited as a person with significant control on 24 August 2017	View PDF Notification of Ludgate Holdings Limited as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC07	Cessation of Graftongate Holdings Limited as a person with significant control on 24 August 2017	View PDF Cessation of Graftongate Holdings Limited as a person with significant control on 24 August 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	TM01	Termination of appointment of Henry James Angell-James as a director on 20 March 2018	View PDF Termination of appointment of Henry James Angell-James as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	TM02	Termination of appointment of Henry Angell-James as a secretary on 20 March 2018	View PDF Termination of appointment of Henry Angell-James as a secretary on 20 March 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2018	AP01	Appointment of Mr Philip John Silk as a director on 21 January 2018	View PDF Appointment of Mr Philip John Silk as a director on 21 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Dirs conflict of interest 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dirs conflict of interest 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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GRAFTONGATE PROPERTIES LIMITED

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