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GRAFTEN MANAGEMENT CO LTD

Company number 09812641

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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)
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
21 Aug 2023 AD01 Registered office address changed from 9 Bramble Dykes Redcar TS10 2SZ England to 39 Wheatlands Park Redcar TS10 2PE on 21 August 2023
01 Aug 2023 PSC04 Change of details for Mr Stephen Taylor as a person with significant control on 1 August 2023
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Dec 2021 CH01 Director's details changed for Mr Steven Taylor on 20 December 2021
20 Dec 2021 PSC04 Change of details for Mr Steven Taylor as a person with significant control on 20 December 2021
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Oct 2021 AD01 Registered office address changed from 92 Westgate Guisborough TS14 6AP England to 9 Bramble Dykes Redcar TS10 2SZ on 21 October 2021
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
09 Nov 2020 PSC07 Cessation of Christopher Whyman as a person with significant control on 29 October 2020
09 Nov 2020 PSC07 Cessation of Colin Michael Sollett as a person with significant control on 29 October 2020
09 Nov 2020 PSC01 Notification of Steven Taylor as a person with significant control on 29 October 2020
09 Nov 2020 PSC07 Cessation of Jean Simmonds as a person with significant control on 29 October 2020
09 Nov 2020 TM01 Termination of appointment of Christopher Whyman as a director on 29 October 2020
09 Nov 2020 TM01 Termination of appointment of Colin Michael Sollett as a director on 29 October 2020
09 Nov 2020 AP01 Appointment of Mr Steven Taylor as a director on 29 October 2020
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 October 2019
20 Jan 2020 PSC01 Notification of Jean Simmonds as a person with significant control on 17 January 2020
20 Jan 2020 PSC07 Cessation of James Douglas Simmonds as a person with significant control on 17 January 2020
11 Nov 2019 PSC04 Change of details for Mr Colin Michael Sollett as a person with significant control on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Mr Colin Michael Sollett on 11 November 2019