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GRAHAM PROPERTY & LAND LIMITED

Company number NI662001

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	CH01	Director's details changed for Mr Philip Graham on 3 June 2024	View PDF Director's details changed for Mr Philip Graham on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC02	Notification of Graham Wealth Holdings Limited as a person with significant control on 30 June 2022	View PDF Notification of Graham Wealth Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Philip Graham as a person with significant control on 30 June 2022	View PDF Cessation of Philip Graham as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Claire Graham as a person with significant control on 30 June 2022	View PDF Cessation of Claire Graham as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	EW05RSS	Members register information at 18 July 2023 on withdrawal from the public register	View PDF Members register information at 18 July 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AD01	Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021	View PDF Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD01	Registered office address changed from Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ Northern Ireland to Pearl Assurance House Donegall Square East Belfast BT1 5HB on 20 May 2020	View PDF Registered office address changed from Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ Northern Ireland to Pearl Assurance House Donegall Square East Belfast BT1 5HB on 20 May 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AD01	Registered office address changed from Suite 326 Scottish Provident Building Belfast BT1 6JH United Kingdom to Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 5 December 2019	View PDF Registered office address changed from Suite 326 Scottish Provident Building Belfast BT1 6JH United Kingdom to Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 10 - link opens in a new window - 13 pages (13 pages)

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