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GRAFTON ESTATE NO 3 GP LIMITED

Company number 08078765

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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)
16 Jan 2023 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Caroline Hanouka on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Peter Simon Dee-Shapland on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Annette Jill Dalah on 16 January 2023
15 Nov 2022 AD01 Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 15 November 2022
14 Nov 2022 AA Full accounts made up to 28 February 2022
06 Jul 2022 CH01 Director's details changed for Mr Peter Dee-Shapland on 1 July 2022
20 Jun 2022 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 20 June 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
23 May 2022 PSC05 Change of details for O&H (Grafton 4) Limited as a person with significant control on 22 May 2022
10 Mar 2022 CH01 Director's details changed for Mr Eli Allen Shahmoon on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr David Selim Gabbay on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr David Warren Lyons on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Alan Gabbay on 28 February 2022
10 Mar 2022 CH03 Secretary's details changed for Caroline Hanouka on 10 March 2022
30 Nov 2021 AA Full accounts made up to 28 February 2021
13 Oct 2021 CH01 Director's details changed for Miss Lauren Estee Shahmoon on 13 October 2021
25 May 2021 AP01 Appointment of Mrs Annette Jill Dalah as a director on 25 May 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
17 May 2021 TM01 Termination of appointment of Alison Virginia Allen as a director on 10 May 2021
13 May 2021 AP01 Appointment of Mr Ronnie Aaron Shahmoon as a director on 7 May 2021
13 May 2021 AP01 Appointment of Miss Lauren Estee Shahmoon as a director on 7 May 2021
11 May 2021 AP01 Appointment of Miss Alison Virginia Allen as a director on 7 May 2021
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021