- Company Overview for GRAZIANO HOLDINGS LIMITED (09432883)
- Filing history for GRAZIANO HOLDINGS LIMITED (09432883)
- People for GRAZIANO HOLDINGS LIMITED (09432883)
- Charges for GRAZIANO HOLDINGS LIMITED (09432883)
- More for GRAZIANO HOLDINGS LIMITED (09432883)
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
|
|
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
|
|
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
|