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GRAFTON PIKCO LIMITED

Company number 12432377

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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)
20 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
20 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
20 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
20 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
07 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
27 Apr 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
27 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
25 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
06 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
11 Mar 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
04 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
04 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
01 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
01 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
24 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
19 Jan 2022 PSC05 Change of details for Grafton Topco Limited as a person with significant control on 19 January 2022
11 Jun 2021 AA Accounts for a small company made up to 29 February 2020
24 May 2021 AD01 Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to 1 London Wall London EC2Y 5EA on 24 May 2021
09 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with updates
05 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 28 February 2020
22 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 28 February 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities