MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED
Company number 13463044
- Company Overview for MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED (13463044)
- Filing history for MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED (13463044)
- People for MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED (13463044)
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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 Dec 2024 | PSC05 | Change of details for L a Trading Limited as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | CH01 | Director's details changed for Mrs Lucy Ann Hill on 20 December 2024 | |
| 20 Dec 2024 | CH01 | Director's details changed for Simon George Cooper Hill on 20 December 2024 | |
| 20 Dec 2024 | CH01 | Director's details changed for Ms Carly Freestone on 20 December 2024 | |
| 20 Dec 2024 | CH01 | Director's details changed for Stuart Wayne Headland on 20 December 2024 | |
| 20 Dec 2024 | CH01 | Director's details changed for Mr Richard Charles Banks on 20 December 2024 | |
| 20 Dec 2024 | CH01 | Director's details changed for Charles Simon Cooper Hill on 20 December 2024 | |
| 20 Dec 2024 | AD01 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 20 December 2024 | |
| 04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Sep 2023 | CH01 | Director's details changed for Simon George Cooper Hill on 3 August 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Charles Simon Hill as a director on 3 August 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 31 May 2023 | CH01 | Director's details changed for Mr Richard Irlam on 31 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Simon George Cooper Hill on 31 May 2023 | |
| 28 Mar 2023 | TM01 | Termination of appointment of Robert James Lawrence Fitzjohn as a director on 28 March 2023 | |
| 09 Jan 2023 | CH01 | Director's details changed for Mrs Carly O'brien on 6 January 2023 | |
| 22 Dec 2022 | PSC05 | Change of details for L a Trading Limited as a person with significant control on 22 December 2022 | |
| 22 Dec 2022 | CH01 | Director's details changed for Mrs Carly O'brien on 22 December 2022 |