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SP GRAHAM SERVICES LTD.

Company number NI621183

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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)
27 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
12 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 AP01 Appointment of Mr Brian Edward Graham as a director on 1 November 2021
12 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
30 Mar 2021 AP01 Appointment of Simon Graham as a director on 1 November 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 TM01 Termination of appointment of Gareth David Graham as a director on 1 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from PO Box BT1 6HT Office 2 Floor 2 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD United Kingdom to Floor 2 Wellington Buildings 2-4 Wellington Street Belfast BT1 6HT on 5 February 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2019
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2019 MR01 Registration of charge NI6211830003, created on 11 January 2019
10 Jan 2019 PSC02 Notification of Sp Graham D1 Ltd as a person with significant control on 10 January 2019
10 Jan 2019 PSC07 Cessation of Brenda Ethel Graham as a person with significant control on 10 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2017
24 May 2018 AD01 Registered office address changed from Oyster House 12 Wellington Place Belfast BT1 6GE to PO Box BT1 6HT Office 2 Floor 2 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD on 24 May 2018
18 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2018 CS01 Confirmation statement made on 30 October 2017 with no updates