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GRAHAM WOOD LIMITED

Company number 10585790

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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)
23 Oct 2024 CERTNM Company name changed zentrik LIMITED\certificate issued on 23/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-09
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
22 Oct 2024 PSC02 Notification of Danbro Accounting Limited as a person with significant control on 9 October 2024
22 Oct 2024 PSC07 Cessation of Danbro Trading Group Ltd as a person with significant control on 9 October 2024
22 Oct 2024 AP01 Appointment of Mr Daryl Mark Platt as a director on 9 October 2024
22 Oct 2024 TM01 Termination of appointment of David Booth as a director on 9 October 2024
31 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CERTNM Company name changed danbro construction and rail LTD\certificate issued on 24/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-19
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
23 May 2023 PSC07 Cessation of Danbro Holdings Limited as a person with significant control on 19 May 2023
23 May 2023 PSC02 Notification of Danbro Trading Group Ltd as a person with significant control on 19 May 2023
23 May 2023 AP01 Appointment of Mr David Booth as a director on 19 May 2023
23 May 2023 TM01 Termination of appointment of Colin William Thompson as a director on 19 May 2023
27 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of James Harvey Burrows as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Colin William Thompson as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mrs Helen Broughton as a director on 30 November 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019