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DOUGLAS & GRAHAME LIMITED

Company number NI003047

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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)
18 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
18 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
20 Sep 2023 MR01 Registration of charge NI0030470004, created on 7 September 2023
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
18 Apr 2023 AA Accounts for a small company made up to 31 May 2022
02 Mar 2023 MR01 Registration of charge NI0030470003, created on 27 February 2023
26 Jan 2023 AP01 Appointment of Mr Matthew Steven Rawlings as a director on 1 July 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
05 Jul 2021 TM01 Termination of appointment of Andrew John Lowden as a director on 30 June 2021
28 Jun 2021 AP01 Appointment of Mr Michael Finlay as a director on 1 October 2020
28 Jun 2021 AP01 Appointment of Mr Mark Mcbrien as a director on 1 May 2020
25 May 2021 AA Group of companies' accounts made up to 31 May 2020
19 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
08 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
11 Mar 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 26,000.00
11 Mar 2019 SH03 Purchase of own shares.
21 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
20 Nov 2018 MR01 Registration of charge NI0030470002, created on 31 October 2018
22 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
26 Apr 2017 SH06 Cancellation of shares. Statement of capital on 16 March 2017
  • GBP 26,320.00