MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED

Company number 09353009

Date	Type	Description	View / Download
25 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
27 Aug 2020	MR01	Registration of charge 093530090001, created on 19 August 2020	(5 pages)
17 Jan 2020	AP01	Appointment of Mrs Lucy Ann Hill as a director on 1 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mrs Carly O'brien as a director on 1 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Stuart Wayne Headland as a director on 1 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Richard Charles Banks as a director on 1 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Richard Irlam as a director on 1 January 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
18 Dec 2017	PSC02	Notification of Michael Graham Estate Agents Limited as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(3 pages)
25 Nov 2015	CH01	Director's details changed for Simon George Cooper Hill on 1 November 2015	(2 pages)
24 Nov 2015	AUD	Auditor's resignation	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Milton Keynes Buckinghamshire MK2 2NG United Kingdom to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 100	(35 pages)