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41 GRAHAM ROAD LTD

Company number 14357740

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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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR01	Registration of charge 143577400001, created on 26 May 2023	View PDF Registration of charge 143577400001, created on 26 May 2023 - link opens in a new window - 6 pages (6 pages)
11 May 2023	PSC09	Withdrawal of a person with significant control statement on 11 May 2023	View PDF Withdrawal of a person with significant control statement on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CERTNM	Company name changed 12 locket road LTD\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	View PDF Company name changed 12 locket road LTD\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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