Advanced company searchLink opens in new window

79 GRAHAM LTD

Company number 14019459

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2024 CH01 Director's details changed for Mr Shmuel David Markovitz on 9 October 2024
09 Oct 2024 PSC04 Change of details for Mr Shmuel David Markovitz as a person with significant control on 9 October 2024
09 Oct 2024 AD01 Registered office address changed from 9 Castlewood Road London N16 6DL England to 26 Westcliff Park Drive Westcliff-on-Sea SS0 9LN on 9 October 2024
17 Sep 2024 MR01 Registration of charge 140194590004, created on 10 September 2024
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
10 Sep 2024 PSC07 Cessation of Jacob Frankel as a person with significant control on 10 September 2024
10 Sep 2024 TM01 Termination of appointment of Jacob Frankel as a director on 10 September 2024
23 Aug 2024 MR04 Satisfaction of charge 140194590001 in full
13 Apr 2024 PSC04 Change of details for Mr Shmuel David Markovitz as a person with significant control on 12 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Shmuel David Markovitz on 12 April 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
12 Apr 2024 PSC01 Notification of Shmuel David Markovitz as a person with significant control on 11 April 2024
12 Apr 2024 AP01 Appointment of Mr Shmuel David Markovitz as a director on 11 April 2024
12 Apr 2024 PSC07 Cessation of Devorah Meisels as a person with significant control on 11 April 2024
12 Apr 2024 TM01 Termination of appointment of Devorah Meisels as a director on 11 April 2024
01 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
11 Jan 2023 MR01 Registration of charge 140194590003, created on 9 January 2023
09 Jan 2023 MR01 Registration of charge 140194590002, created on 9 January 2023
07 Dec 2022 AD01 Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 9 Castlewood Road London N16 6DL on 7 December 2022
08 Nov 2022 PSC01 Notification of Jacob Frankel as a person with significant control on 1 April 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 PSC04 Change of details for Mrs Devorah Meisels as a person with significant control on 1 April 2022
08 Nov 2022 AP01 Appointment of Mr Jacob Frankel as a director on 1 April 2022
15 Jun 2022 MR01 Registration of charge 140194590001, created on 9 June 2022