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GRAHAM ANTHONY DISTRIBUTION UK LTD

Company number 10247362

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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 Unaudited abridged accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
18 Jan 2021 PSC02 Notification of Graham Anthony Distribution Limited as a person with significant control on 1 January 2021
18 Jan 2021 PSC07 Cessation of Gary O'kane as a person with significant control on 1 January 2021
18 Jan 2021 TM01 Termination of appointment of Gary O' Kane as a director on 1 January 2021
18 Jan 2021 AP01 Appointment of Ms Martina Buckley as a director on 1 January 2021
18 Jan 2021 AP01 Appointment of Mr Sean Dooley as a director on 1 January 2021
17 Nov 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Oct 2019 PSC01 Notification of Gary O'kane as a person with significant control on 23 June 2016
29 Oct 2019 TM01 Termination of appointment of Rory Aidan Mulvaney as a director on 20 June 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off