Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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09 May 2023 |
PSC05 |
Change of details for Grafton Merchanting Gb Limited as a person with significant control on 13 June 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Huws Gray Limited 1 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5nd on 18 October 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Martin John Sockett as a director on 5 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Ian Christopher Anthony Northen as a director on 31 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 31 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 31 December 2021
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25 Jan 2022 |
AP01 |
Appointment of Martin John Sockett as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 31 December 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Brian O'hara as a director on 31 December 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2021
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05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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22 Dec 2020 |
PSC02 |
Notification of Grafton Merchanting Gb Limited as a person with significant control on 18 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Grafton Group (Uk) Plc as a person with significant control on 18 December 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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