- Company Overview for W.H.B. GRAHAM (FORAGE) LIMITED (01301323)
- Filing history for W.H.B. GRAHAM (FORAGE) LIMITED (01301323)
- People for W.H.B. GRAHAM (FORAGE) LIMITED (01301323)
- More for W.H.B. GRAHAM (FORAGE) LIMITED (01301323)
| 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) |
|---|---|---|---|
| 24 Jan 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 21 Feb 2023 | AA | Unaudited abridged accounts made up to 31 May 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 18 Feb 2022 | AA | Unaudited abridged accounts made up to 31 May 2021 | |
| 07 Feb 2022 | AD01 | Registered office address changed from 6 Hughendon 9 Hadley Road New Barnet Hertfordshire EN5 5JR to 9 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 February 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of William Humphrey Burlingham Graham as a director on 25 January 2022 | |
| 25 Jan 2022 | AP01 | Appointment of Mr William Humphrey Burlingham Graham as a director on 25 January 2022 | |
| 10 Jan 2022 | ANNOTATION |
Rectified The AD01 was removed from the public register on 19/04/2022 as it was forged.
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| 15 Nov 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 18 Mar 2021 | AA | Unaudited abridged accounts made up to 31 May 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 28 Mar 2020 | AD01 | Registered office address changed from Suite 14 the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England to 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 28 March 2020 | |
| 28 Feb 2020 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
| 23 Oct 2018 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
| 17 Oct 2018 | AD01 | Registered office address changed from PO Box Maxwell & the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB England to Suite 14 the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 17 October 2018 | |
| 12 Oct 2018 | AD01 | Registered office address changed from C/O Maxwell & Co Suite 13, the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to PO Box Maxwell & the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 12 October 2018 | |
| 12 Oct 2018 | PSC04 | Change of details for Mr Ronald William Smith as a person with significant control on 12 October 2018 | |
| 22 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 11 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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