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105 GRAHAM ROAD MANAGEMENT LTD

Company number 08316071

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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)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Mr Elliot Hannon as a director on 20 September 2023
12 Sep 2023 TM01 Termination of appointment of Imogen Mary O'rorke as a director on 11 September 2023
12 Sep 2023 PSC07 Cessation of Imogen Mary O'rorke as a person with significant control on 25 April 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
22 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP .3
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP .3
08 Dec 2014 CH01 Director's details changed for Mr Thomas Muirhead on 6 May 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP .3