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GRAFHAM HOLDINGS LIMITED

Company number 04241720

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Company Results (links open in a new window)
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)
01 Jul 2026 CS01 Confirmation statement made on 26 June 2026 with no updates
View PDF Confirmation statement made on 26 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 TM01 Termination of appointment of David Staples as a director on 19 June 2026
View PDF Termination of appointment of David Staples as a director on 19 June 2026 - link opens in a new window - 1 page (1 page)
16 Mar 2026 TM01 Termination of appointment of Barry O'brien as a director on 6 March 2026
View PDF Termination of appointment of Barry O'brien as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
06 Mar 2026 TM01 Termination of appointment of Eamon Farrell as a director on 3 March 2026
View PDF Termination of appointment of Eamon Farrell as a director on 3 March 2026 - link opens in a new window - 1 page (1 page)
01 Sep 2025 CH01 Director's details changed for Mr Barry O'brien on 27 August 2025
View PDF Director's details changed for Mr Barry O'brien on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 AP01 Appointment of Mr David Staples as a director on 26 August 2025
View PDF Appointment of Mr David Staples as a director on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Aug 2025 AP01 Appointment of Mr Eamon Farrell as a director on 7 August 2025
View PDF Appointment of Mr Eamon Farrell as a director on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Aug 2025 AP01 Appointment of Mr Barry O'brien as a director on 7 August 2025
View PDF Appointment of Mr Barry O'brien as a director on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
08 Jul 2025 CS01 Confirmation statement made on 26 June 2025 with no updates
View PDF Confirmation statement made on 26 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 AP01 Appointment of Mr Stephen Richard Gabell as a director on 29 April 2025
View PDF Appointment of Mr Stephen Richard Gabell as a director on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 MR04 Satisfaction of charge 042417200003 in full
View PDF Satisfaction of charge 042417200003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2025 CH01 Director's details changed for Mr Kevin John Beamon on 7 February 2025
View PDF Director's details changed for Mr Kevin John Beamon on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 TM01 Termination of appointment of Barry O'brien as a director on 16 December 2024
View PDF Termination of appointment of Barry O'brien as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024 TM01 Termination of appointment of Eamon Farrell as a director on 16 December 2024
View PDF Termination of appointment of Eamon Farrell as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024 TM01 Termination of appointment of David Staples as a director on 16 December 2024
View PDF Termination of appointment of David Staples as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024 TM01 Termination of appointment of Fintan Flood as a director on 16 December 2024
View PDF Termination of appointment of Fintan Flood as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant documents 16/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Relevant documents 16/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023 AP01 Appointment of Mr David Staples as a director on 16 June 2023
View PDF Appointment of Mr David Staples as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 AP01 Appointment of Mr Fintan Flood as a director on 16 June 2023
View PDF Appointment of Mr Fintan Flood as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)