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MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED

Company number 07818188

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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)
17 Jan 2020 AP01 Appointment of Mrs Carly O'brien as a director on 1 January 2020
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Oct 2017 PSC02 Notification of L a Trading Limited as a person with significant control on 6 April 2016
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Apr 2016 CH01 Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
24 Nov 2015 AUD Auditor's resignation
24 Nov 2015 CH01 Director's details changed for Simon George Cooper Hill on 1 November 2015
24 Nov 2015 CH01 Director's details changed for Mrs Lucy Ann Hill on 1 November 2015
30 Oct 2015 AD01 Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jun 2015 TM01 Termination of appointment of Claire Moss as a director on 20 June 2015
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AP01 Appointment of Mr Richard Charles Banks as a director
31 Oct 2012 AP01 Appointment of Mr Stuart Wayne Headland as a director
31 Oct 2012 AP01 Appointment of Mr Richard Irlam as a director