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GRAFTON LSR LIMITED

Company number 11724571

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2021	AP01	Appointment of Mr Stuart William Edmondson as a director on 2 August 2021	View PDF Appointment of Mr Stuart William Edmondson as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Ian James Warhurst as a director on 2 August 2021	View PDF Termination of appointment of Ian James Warhurst as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Richard James Sturge as a director on 2 August 2021	View PDF Termination of appointment of Richard James Sturge as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CH01	Director's details changed for Mr Ian James Warhurst on 10 December 2019	View PDF Director's details changed for Mr Ian James Warhurst on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Martin Roper as a director on 30 September 2019	View PDF Appointment of Mr Martin Roper as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Mr Mark Jonathan Chapman as a director on 30 September 2019	View PDF Appointment of Mr Mark Jonathan Chapman as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 27 March 2019	View PDF Registered office address changed from Saffery Champness Llp Mitre House North Park Road Harrogate North Yorkshire HG1 5RX United Kingdom to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 27 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Richard James Sturge as a director on 14 March 2019	View PDF Appointment of Mr Richard James Sturge as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-09 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	MR01	Registration of charge 117245710001, created on 14 December 2018	View PDF Registration of charge 117245710001, created on 14 December 2018 - link opens in a new window - 38 pages (38 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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GRAFTON LSR LIMITED

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