12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED
Company number 07963405
- Company Overview for 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED (07963405)
- Filing history for 12 GRAFTON SQUARE MANAGEMENT COMPANY LIMITED (07963405)
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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) |
|---|---|---|---|
| 12 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 26 Nov 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 07 Sep 2023 | PSC01 | Notification of Polly Frances Lawden Mackay as a person with significant control on 5 September 2023 | |
| 07 Sep 2023 | PSC07 | Cessation of Richard James Tulloch as a person with significant control on 5 September 2023 | |
| 05 Sep 2023 | TM02 | Termination of appointment of Richard Tulloch as a secretary on 5 September 2023 | |
| 05 Sep 2023 | AP03 | Appointment of Mrs Polly Frances Lawder Mackay as a secretary on 5 September 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Richard Tulloch as a director on 5 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mrs Rebecca Louise Vye South as a director on 5 September 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
| 07 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 27 Feb 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 21 Oct 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
| 15 Nov 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
| 25 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
| 24 Oct 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 25 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
| 22 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 06 Apr 2017 | AP01 | Appointment of Mr Bernard Shaun Merna as a director on 5 April 2017 | |
| 05 Apr 2017 | TM01 | Termination of appointment of Richard William George Kimber as a director on 28 March 2017 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 08 Oct 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
| 25 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
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