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GRAYTHWAITE EFFECTIVE LTD

Company number 09712173

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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)
19 Apr 2018 TM01 Termination of appointment of Lotfi Hafs as a director on 5 April 2018
19 Apr 2018 PSC07 Cessation of Lotfi Hafs as a person with significant control on 5 April 2018
12 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 27 October 2017
02 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Cheltenham Road London E10 6EU on 2 February 2018
02 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 27 October 2017
02 Feb 2018 PSC01 Notification of Lotfi Hafs as a person with significant control on 27 October 2017
02 Feb 2018 AP01 Appointment of Mr Lotfi Hafs as a director on 27 October 2017
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with updates
01 Sep 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
01 Sep 2017 PSC07 Cessation of Adrian Corbett as a person with significant control on 5 April 2017
21 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
21 Apr 2017 TM01 Termination of appointment of Adrian Corbett as a director on 5 April 2017
21 Apr 2017 AD01 Registered office address changed from 11 Lingfield Way Selsey Chichester PO20 0DX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017
31 Mar 2017 AA Micro company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Apr 2016 AP01 Appointment of Adrian Corbett as a director on 23 March 2016
31 Mar 2016 AD01 Registered office address changed from 247 Hope Carr Road Leigh WN7 3AJ United Kingdom to 11 Lingfield Way Selsey Chichester PO20 0DX on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Christopher Roberts as a director on 23 March 2016
11 Sep 2015 TM01 Termination of appointment of Terence Dunne as a director on 4 September 2015
11 Sep 2015 AP01 Appointment of Christopher Roberts as a director on 4 September 2015
11 Sep 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 247 Hope Carr Road Leigh WN7 3AJ on 11 September 2015
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 1