- Company Overview for SP GRAHAM SERVICES LTD. (NI621183)
- Filing history for SP GRAHAM SERVICES LTD. (NI621183)
- People for SP GRAHAM SERVICES LTD. (NI621183)
- Charges for SP GRAHAM SERVICES LTD. (NI621183)
- More for SP GRAHAM SERVICES LTD. (NI621183)
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) |
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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
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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 |