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GRAZIANO HOLDINGS LIMITED

Company number 09432883

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
30 Oct 2023 MR04 Satisfaction of charge 094328830001 in full
30 Oct 2023 MR04 Satisfaction of charge 094328830002 in full
30 Oct 2023 MR04 Satisfaction of charge 094328830003 in full
05 Oct 2023 MR01 Registration of charge 094328830004, created on 2 October 2023
05 Oct 2023 MR01 Registration of charge 094328830005, created on 2 October 2023
05 Oct 2023 MR01 Registration of charge 094328830006, created on 2 October 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Salvatore Jnr Graziano on 27 July 2023
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 SH08 Change of share class name or designation
27 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CH01 Director's details changed for Mr Salvatore Jnr Graziano on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Salvatore Graziano on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Roberto Graziano on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Nicolo Graziano on 10 June 2020
10 Jun 2020 CH01 Director's details changed for Mrs Anna Graziano on 10 June 2020