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GRAEBEL UK CENTRE LIMITED

Company number 10192380

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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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 TM01 Termination of appointment of William Robert Tehan as a director on 14 July 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
07 Jan 2021 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 21 December 2020
07 Jan 2021 AD01 Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England to No.1 London Bridge London SE1 9BG on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Dale Collins as a director on 31 December 2020
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
18 Nov 2019 AP01 Appointment of Clint Joint Rivet as a director on 7 November 2019
18 Nov 2019 TM01 Termination of appointment of Bradley Thomas Siler as a director on 7 November 2019
24 Sep 2019 AD01 Registered office address changed from C/O Morton Fraser Llp St Amrtins House 16 st. Martin's Le Grand London EC1A 4EN to St Martin's House 16 st. Martin's Le Grand London EC1A 4EN on 24 September 2019
27 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
16 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 AP01 Appointment of Dale Collins as a director on 27 June 2018
28 Jun 2018 AP01 Appointment of Ronald Dunlap as a director on 27 June 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Jul 2017 PSC02 Notification of Graebel International Holdings Limtied as a person with significant control on 20 May 2016