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GRAFTON UK INVESTMENT COMPANY LIMITED

Company number 13424593

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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)
08 Nov 2024	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
25 Jul 2024	TM01	Termination of appointment of Charles Rinn as a director on 3 July 2024	View PDF Termination of appointment of Charles Rinn as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
10 Jul 2023	AP01	Appointment of Mr Martin John Sockett as a director on 27 June 2023	View PDF Appointment of Mr Martin John Sockett as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023	View PDF Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Gavin Slark as a director on 28 November 2022	View PDF Termination of appointment of Gavin Slark as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-27 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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