Companies House does not verify the accuracy of the information filed

Advanced company search

AG GRAFTON CENTRE UNITHOLDER 1 LIMITED

Company number 13968212

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CH01	Director's details changed for Mr Thomas John Lewis Rowley on 10 March 2022	View PDF Director's details changed for Mr Thomas John Lewis Rowley on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Michael William Diana on 10 March 2022	View PDF Director's details changed for Mr Michael William Diana on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Joshua Sean Baumgarten as a person with significant control on 12 August 2022	View PDF Cessation of Joshua Sean Baumgarten as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Ag Grafton Centre Unitholder 2 Limited as a person with significant control on 12 August 2022	View PDF Notification of Ag Grafton Centre Unitholder 2 Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Adam Robert Schwartz as a person with significant control on 12 August 2022	View PDF Cessation of Adam Robert Schwartz as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
20 May 2022	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?