23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

Company number 02837166

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2021	PSC07	Cessation of Jade Yu-Ling Tokarczyk as a person with significant control on 6 January 2021	View PDF Cessation of Jade Yu-Ling Tokarczyk as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC07	Cessation of Mikhail Lane Tokarczyk as a person with significant control on 6 January 2021	View PDF Cessation of Mikhail Lane Tokarczyk as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	TM01	Termination of appointment of Mikhail Lane Tokarczyk as a director on 6 January 2021	View PDF Termination of appointment of Mikhail Lane Tokarczyk as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	TM01	Termination of appointment of Jade Yu-Ling Tokarczyk as a director on 6 January 2021	View PDF Termination of appointment of Jade Yu-Ling Tokarczyk as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from 23 Grafton Rd London NW5 3DX to 15 Wey Lane Wey Lane Chesham HP5 1JH on 2 November 2020	View PDF Registered office address changed from 23 Grafton Rd London NW5 3DX to 15 Wey Lane Wey Lane Chesham HP5 1JH on 2 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2020	TM02	Termination of appointment of Jade Yu-Ling Tokarczyk as a secretary on 7 June 2020	View PDF Termination of appointment of Jade Yu-Ling Tokarczyk as a secretary on 7 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	AP03	Appointment of Mr Thomas William Hackwood as a secretary on 6 June 2020	View PDF Appointment of Mr Thomas William Hackwood as a secretary on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	CH03	Secretary's details changed for Ms Jade Yu-Ling Chin on 7 October 2015	View PDF Secretary's details changed for Ms Jade Yu-Ling Chin on 7 October 2015 - link opens in a new window - 1 page (1 page)

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