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JAMES AND GRAVEN HOLDINGS LIMITED

Company number 09613863

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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)
30 May 2024 PSC04 Change of details for Mrs Rebecca Jane James as a person with significant control on 1 May 2024
30 May 2024 PSC04 Change of details for Mr Jonathan Martin James as a person with significant control on 1 May 2024
04 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
30 May 2023 CH01 Director's details changed for Mrs Rebecca Jane James on 1 May 2023
30 May 2023 CH01 Director's details changed for Mr Jonathan Martin James on 1 May 2023
03 May 2023 MR04 Satisfaction of charge 096138630002 in full
28 Apr 2023 MR01 Registration of charge 096138630001, created on 25 April 2023
28 Apr 2023 MR01 Registration of charge 096138630002, created on 25 April 2023
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
11 Sep 2019 AA Group of companies' accounts made up to 31 March 2018
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
15 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
22 Dec 2016 AA Accounts for a small company made up to 31 March 2016
21 Dec 2016 AD01 Registered office address changed from 50 High Street Soham Cambs CB7 5HE United Kingdom to 4 Hazel Court Midland Way Barlborough Links Chesterfield Derbyshire S43 4FD on 21 December 2016