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GRAHAM FIFTEEN LTD.

Company number 09130283

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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)
10 Jun 2019	CH01	Director's details changed for Mr Oliver William Graham on 10 June 2019	View PDF Director's details changed for Mr Oliver William Graham on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC04	Change of details for Mr Oliver William Graham as a person with significant control on 10 June 2019	View PDF Change of details for Mr Oliver William Graham as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AD01	Registered office address changed from 26 Summerwood Gardens Halsall Ormskirk Lancashire L39 8AA England to 12 Jordan Street Liverpool Merseyside L1 0BP on 3 June 2019	View PDF Registered office address changed from 26 Summerwood Gardens Halsall Ormskirk Lancashire L39 8AA England to 12 Jordan Street Liverpool Merseyside L1 0BP on 3 June 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AD01	Registered office address changed from 46B Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to 26 Summerwood Gardens Halsall Ormskirk Lancashire L39 8AA on 9 January 2019	View PDF Registered office address changed from 46B Jamaica Street Liverpool Merseyside L1 0AF United Kingdom to 26 Summerwood Gardens Halsall Ormskirk Lancashire L39 8AA on 9 January 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	PSC04	Change of details for Mr Oliver William Graham as a person with significant control on 14 June 2018	View PDF Change of details for Mr Oliver William Graham as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	AD01	Registered office address changed from Studio F, Baltic Creative 49 Jamaica Street Liverpool Merseyside L1 0AH to 46B Jamaica Street Liverpool Merseyside L1 0AF on 20 January 2017	View PDF Registered office address changed from Studio F, Baltic Creative 49 Jamaica Street Liverpool Merseyside L1 0AH to 46B Jamaica Street Liverpool Merseyside L1 0AF on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CH01	Director's details changed for Oliver William Graham on 20 January 2017	View PDF Director's details changed for Oliver William Graham on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Oliver William Graham on 20 January 2017	View PDF Director's details changed for Oliver William Graham on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Mrs Lorna Alexandra Davidson on 20 January 2017	View PDF Director's details changed for Mrs Lorna Alexandra Davidson on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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