Advanced company searchLink opens in new window

GRAZIANO HOLDINGS LIMITED

Company number 09432883

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2020 AD01 Registered office address changed from , 1st Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 10 June 2020
12 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
03 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-19
03 Jan 2019 CONNOT Change of name notice
19 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 PSC08 Notification of a person with significant control statement
11 Jul 2018 PSC07 Cessation of Salvatore Graziano as a person with significant control on 31 May 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
05 Jan 2018 AA Micro company accounts made up to 31 May 2017
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 May 2016
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
20 Jan 2016 MR01 Registration of charge 094328830003, created on 18 January 2016
17 Nov 2015 AD01 Registered office address changed from , 136-140 Bedford Road Kempston, Bedford, MK42 8BH, United Kingdom to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 17 November 2015
05 Nov 2015 MR01 Registration of charge 094328830002, created on 2 November 2015
13 Oct 2015 MR01 Registration of charge 094328830001, created on 9 October 2015
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 100