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GRAPHEVE PROPERTY LTD

Company number 09103798

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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)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 0.9999
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
28 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Dec 2019 AD01 Registered office address changed from The Old Rectory North London Road Aston Clinton Aylesbury Buckinghamshire HP22 5JR to Unit 1a Tring Business Estate Upper Icknield Way Tring HP23 4JX on 12 December 2019
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
03 Jul 2017 PSC01 Notification of Deborah Bullard as a person with significant control on 1 July 2016
03 Jul 2017 PSC01 Notification of Mark Bullard as a person with significant control on 1 July 2016
30 Jan 2017 AA Micro company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
02 Mar 2016 AA Micro company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted