GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
Company number 02886378
- Company Overview for GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (02886378)
- Filing history for GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (02886378)
- People for GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (02886378)
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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) |
|---|---|---|---|
| 04 Dec 2024 | CS01 | Confirmation statement made on 30 November 2024 with no updates | |
| 11 Nov 2024 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023 | |
| 06 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from Ground Floor 2 Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Ground Floor Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor 2 Wythall Green Way Wythall Birmingham B47 6LW on 28 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Wythall Green Way Wythall Birmingham B47 6LW on 28 March 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Charles Anthony Rinn as a director on 27 June 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Robert David Brewill as a director on 27 June 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Eric Martin Born as a director on 19 December 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 08 Dec 2022 | TM01 | Termination of appointment of Gavin Slark as a director on 28 November 2022 | |
| 06 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | TM01 | Termination of appointment of John Anthony Maisey as a director on 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
| 13 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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| 05 Mar 2021 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 | |
| 15 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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| 25 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
| 23 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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| 01 Jul 2020 | AA | Full accounts made up to 31 December 2019 |