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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)
03 Nov 2020 AP01 Appointment of Joseph Godfrey as a director on 7 September 2020
03 Apr 2020 CH01 Director's details changed for Mr John Mclean Mcdonald on 26 March 2020
03 Apr 2020 CH01 Director's details changed for Mr Mark Eccles on 26 March 2020
03 Apr 2020 PSC04 Change of details for Mr Mark Eccles as a person with significant control on 26 March 2020
13 Jan 2020 TM01 Termination of appointment of Daryl Taylor as a director on 19 December 2019
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
30 Oct 2018 PSC04 Change of details for Mr Simon Nicholas Nurney as a person with significant control on 9 May 2016
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
28 Sep 2017 AP01 Appointment of Ms Daryl Taylor as a director on 18 September 2017
26 May 2017 AP01 Appointment of Mr John Mclean Mcdonald as a director on 1 May 2017
24 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 TM01 Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015
29 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1