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GRAFTON (LONDON) LIMITED

Company number 08456955

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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)
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Feb 2024 AP01 Appointment of Ms Donna Marie Gildea as a director on 5 February 2024
05 Feb 2024 AP01 Appointment of Mr Scott Andrew Grant as a director on 5 February 2024
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CH01 Director's details changed for Mr Mark Eccles on 4 November 2022
09 Jun 2022 CH01 Director's details changed for Simon Nicholas Nurney on 14 April 2022
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Mr Mark Eccles on 26 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
27 Mar 2018 CERTNM Company name changed grafton bespoke LIMITED\certificate issued on 27/03/18
  • CONNOT ‐ Change of name notice
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association