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GRAFTON (NO.1) LIMITED

Company number 13815739

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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)
28 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM01	Termination of appointment of Michael Edward Robertson as a director on 8 December 2023	View PDF Termination of appointment of Michael Edward Robertson as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CH01	Director's details changed for Mark Eccles on 4 November 2022	View PDF Director's details changed for Mark Eccles on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Simon Nicholas Nurney on 14 April 2022	View PDF Director's details changed for Simon Nicholas Nurney on 14 April 2022 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 21 January 2022	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 21 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 1	View PDF Incorporation Statement of capital on 2021-12-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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