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GRAKON BMAC HOLDINGS LIMITED

Company number 10400112

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AP01	Appointment of Mr Christopher Dennis Butcher as a director on 14 September 2018	View PDF Appointment of Mr Christopher Dennis Butcher as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Mark Buchanan Rutherford as a director on 14 September 2018	View PDF Termination of appointment of Mark Buchanan Rutherford as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 17 pages (17 pages)
15 Aug 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Units 13-14 Shepley Industrial Estate South Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 15 August 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to Units 13-14 Shepley Industrial Estate South Shepley Industrial Estate South Audenshaw Manchester M34 5DW on 15 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH02	Sub-division of shares on 3 October 2016	View PDF Sub-division of shares on 3 October 2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 1	View PDF Incorporation Statement of capital on 2016-09-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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