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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 Feb 2024	AP01	Appointment of Ms Donna Marie Gildea as a director on 5 February 2024	View PDF Appointment of Ms Donna Marie Gildea as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Scott Andrew Grant as a director on 5 February 2024	View PDF Appointment of Mr Scott Andrew Grant as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
20 Dec 2023	TM01	Termination of appointment of Michael Edward Robertson as a director on 8 December 2023	View PDF Termination of appointment of Michael Edward Robertson as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Joseph Godfrey on 18 October 2023	View PDF Director's details changed for Joseph Godfrey on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Portia Helene Richardson as a director on 31 March 2023	View PDF Appointment of Portia Helene Richardson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Michael Edward Robertson as a director on 31 March 2023	View PDF Appointment of Michael Edward Robertson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2022	TM01	Termination of appointment of Lee Hallman as a director on 5 December 2022	View PDF Termination of appointment of Lee Hallman as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC04	Change of details for Mr Mark Eccles as a person with significant control on 4 November 2022	View PDF Change of details for Mr Mark Eccles as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Mark Eccles on 4 November 2022	View PDF Director's details changed for Mr Mark Eccles on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	CH01	Director's details changed for Mr Simon Nicholas Nurney on 14 April 2022	View PDF Director's details changed for Mr Simon Nicholas Nurney on 14 April 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC04	Change of details for Mr Simon Nicholas Nurney as a person with significant control on 14 April 2022	View PDF Change of details for Mr Simon Nicholas Nurney as a person with significant control on 14 April 2022 - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Lee Hallman as a director on 10 August 2021	View PDF Appointment of Lee Hallman as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Joseph Godfrey as a director on 7 September 2020	View PDF Appointment of Joseph Godfrey as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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GRAFTON & CO. LIMITED

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