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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2025 |
MR05 |
All of the property or undertaking has been released from charge 15
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07 Aug 2025 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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07 Aug 2025 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 8
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07 Aug 2025 |
MR05 |
All of the property or undertaking has been released from charge 7
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07 Aug 2025 |
MR05 |
All of the property or undertaking has been released from charge 2
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16 Jul 2025 |
MR01 |
Registration of charge 003724810020, created on 16 July 2025
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17 Jun 2025 |
CERTNM |
Company name changed 00372481 LIMITED\certificate issued on 17/06/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-06-17
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17 Jun 2025 |
CERTNM |
Company name changed graham & brown LIMITED\certificate issued on 17/06/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-06-17
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28 May 2025 |
AP01 |
Appointment of Mr Phillip Richard Glenn as a director on 28 May 2025
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23 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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15 Nov 2023 |
AD01 |
Registered office address changed from India Mill Harwood St Blackburn BB1 3DB to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on 15 November 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Robert Samuel Dobson as a director on 19 October 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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09 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 April 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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16 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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