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GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

Company number 13243703

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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)
18 Nov 2024	TM02	Termination of appointment of Remus Management Limited as a secretary on 18 November 2024	View PDF Termination of appointment of Remus Management Limited as a secretary on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 18 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	AP01	Appointment of Mr Niall Mcgann as a director on 11 July 2023	View PDF Appointment of Mr Niall Mcgann as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Geoffrey Robson as a director on 11 July 2023	View PDF Termination of appointment of Geoffrey Robson as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CH02	Director's details changed for Remus Services Limited on 18 January 2023	View PDF Director's details changed for Remus Services Limited on 18 January 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	PSC07	Cessation of Geoffrey Robson as a person with significant control on 21 March 2022	View PDF Cessation of Geoffrey Robson as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC07	Cessation of Remus Services Limited as a person with significant control on 21 March 2022	View PDF Cessation of Remus Services Limited as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Mar 2021	PSC04	Change of details for Geoffrey Robson as a person with significant control on 4 March 2021	View PDF Change of details for Geoffrey Robson as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Geoffrey Robson on 4 March 2021	View PDF Director's details changed for Geoffrey Robson on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC05	Change of details for Balfour Beatty Investments Limited as a person with significant control on 4 March 2021	View PDF Change of details for Balfour Beatty Investments Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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