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GRAFTON & CO. LIMITED

Company number 09284844

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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 Nov 2024 CS01 Confirmation statement made on 28 October 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 Group of companies' accounts made up to 31 March 2023
20 Dec 2023 TM01 Termination of appointment of Michael Edward Robertson as a director on 8 December 2023
09 Nov 2023 CH01 Director's details changed for Joseph Godfrey on 18 October 2023
09 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
31 Mar 2023 AP01 Appointment of Portia Helene Richardson as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Michael Edward Robertson as a director on 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 TM01 Termination of appointment of Lee Hallman as a director on 5 December 2022
07 Nov 2022 PSC04 Change of details for Mr Mark Eccles as a person with significant control on 4 November 2022
07 Nov 2022 CH01 Director's details changed for Mr Mark Eccles on 4 November 2022
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
09 Jun 2022 CH01 Director's details changed for Mr Simon Nicholas Nurney on 14 April 2022
26 May 2022 PSC04 Change of details for Mr Simon Nicholas Nurney as a person with significant control on 14 April 2022
08 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 SH08 Change of share class name or designation
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
13 Aug 2021 AP01 Appointment of Lee Hallman as a director on 10 August 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates