GRAHAM & BROWN LIMITED filing history - Find and update company information

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GRAHAM & BROWN LIMITED

Company number 00372481

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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)
15 Nov 2023	AD01	Registered office address changed from India Mill Harwood St Blackburn BB1 3DB to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on 15 November 2023	View PDF Registered office address changed from India Mill Harwood St Blackburn BB1 3DB to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on 15 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Robert Samuel Dobson as a director on 19 October 2023	View PDF Termination of appointment of Robert Samuel Dobson as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH06	Cancellation of shares. Statement of capital on 14 April 2023 GBP 1,399,556.57	View PDF Cancellation of shares. Statement of capital on 14 April 2023 GBP 1,399,556.57 - link opens in a new window - 13 pages (13 pages)
26 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 15 April 2021 GBP 1,417,994.57	View PDF Cancellation of shares. Statement of capital on 15 April 2021 GBP 1,417,994.57 - link opens in a new window - 10 pages (10 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 1,436,401.57	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 1,436,401.57 - link opens in a new window - 13 pages (13 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mr Robert Samuel Dobson as a director on 16 March 2021	View PDF Appointment of Mr Robert Samuel Dobson as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Roger Hugh Graham as a director on 12 March 2021	View PDF Termination of appointment of Roger Hugh Graham as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of variaton 02/03/2021	View PDF Resolutions RES13 ‐ Deed of variaton 02/03/2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Graham & Brown Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Graham & Brown Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 4 March 2021	View PDF Withdrawal of a person with significant control statement on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
21 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 10 pages (10 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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