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MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED

Company number 07918010

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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 Jan 2018 PSC02 Notification of L a Trading Limited as a person with significant control on 6 April 2016
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CH01 Director's details changed for Mr James Mark Paynter on 4 April 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
24 Nov 2015 AUD Auditor's resignation
23 Nov 2015 CH01 Director's details changed for Mr James Mark Paynter on 1 November 2015
23 Nov 2015 CH01 Director's details changed for Simon George Cooper Hill on 1 November 2015
23 Nov 2015 CH01 Director's details changed for Simon George Cooper Hill on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr James Mark Paynter on 23 November 2015
30 Oct 2015 AD01 Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)