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GRAFFAN NO. 1 LIMITED

Company number NI621522

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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)
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
  • GBP 200
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