- Company Overview for GRAFFAN NO. 1 LIMITED (NI621522)
- Filing history for GRAFFAN NO. 1 LIMITED (NI621522)
- People for GRAFFAN NO. 1 LIMITED (NI621522)
- Charges for GRAFFAN NO. 1 LIMITED (NI621522)
- More for GRAFFAN NO. 1 LIMITED (NI621522)
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) |
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26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
13 Jun 2023 | AP01 | Appointment of Robert Brian Savage as a director on 2 June 2023 | |
15 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Sep 2021 | TM01 | Termination of appointment of Robert Brian Savage as a director on 10 September 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
05 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Aug 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
26 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
02 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
04 Apr 2018 | AD01 | Registered office address changed from Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD to 40 Linenhall Street Belfast BT2 8BA on 4 April 2018 | |
28 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
13 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
25 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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20 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
15 Jun 2015 | MR04 | Satisfaction of charge NI6215220003 in full | |
26 May 2015 | AP01 | Appointment of Tom Mannix as a director on 11 May 2015 | |
26 May 2015 | AP01 | Appointment of Michael Holland as a director on 11 May 2015 | |
19 May 2015 | AD01 | Registered office address changed from 104 Killinchy Road Comber Newtownards County Down BT23 5NE to Elliott Duffy Garrett Royston House 34 Upper Queen St Belfast BT1 6FD on 19 May 2015 |