Company Results (links open in a new window)
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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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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Martin John Sockett as a director on 5 September 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of David Laurence Harvey as a director on 13 June 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 29 March 2022
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01 Feb 2022 |
PSC02 |
Notification of Patagonia Bidco Limited as a person with significant control on 31 December 2021
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01 Feb 2022 |
PSC07 |
Cessation of Grafton Group (Uk) Public Limited Company as a person with significant control on 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Martin John Sockett as a director on 31 December 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 14 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Garrett Wilkinson as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Brian O'hara as a director on 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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29 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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