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GRAFFINS SERVICES LIMITED

Company number 09946763

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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)
28 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
16 Feb 2024 AD01 Registered office address changed from The Atrium Harefield Road Uxbridge UB8 1HB United Kingdom to Office 527, 5th Floor the Atrium 1 Harefield Road Uxbridge UB8 1EX on 16 February 2024
15 Feb 2024 AD01 Registered office address changed from 85 Uxbridge Road, Ealing London W5 5th England to The Atrium Harefield Road Uxbridge UB8 1HB on 15 February 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
15 Feb 2023 AD01 Registered office address changed from Ealing Cross Uxbridge Road London W5 5th England to 85 Uxbridge Road, Ealing London W5 5th on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from Suite 129 30 Red Line Street Richmond upon Thames Middlesex TW9 1RB England to Ealing Cross Uxbridge Road London W5 5th on 15 February 2023
19 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
03 Oct 2022 PSC04 Change of details for Mr Syed Atif Hussain Shah as a person with significant control on 3 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
10 May 2022 PSC01 Notification of Syed Atif Hussain Shah as a person with significant control on 10 May 2022
10 May 2022 TM01 Termination of appointment of Ashfaq Ahmad as a director on 10 May 2022
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
13 Oct 2021 AP01 Appointment of Mr Ashfaq Ahmad as a director on 13 October 2021
13 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
01 Sep 2020 MR01 Registration of charge 099467630003, created on 21 August 2020
13 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 5,100
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 100
13 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jun 2018 AA Total exemption full accounts made up to 31 January 2018