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MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED

Company number 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)
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
22 Dec 2022 CH01 Director's details changed for Mr Richard Irlam on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Simon George Cooper Hill on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Mrs Lucy Ann Hill on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Stuart Wayne Headland on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Richard Charles Banks on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Robert James Lawrence Fitzjohn on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 22 December 2022
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021