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GRAHAM & BROWN HOLDINGS LIMITED

Company number 13148034

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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)
18 Mar 2024	SH02	Statement of capital on 2 March 2024 GBP 8,677,424	View PDF Statement of capital on 2 March 2024 GBP 8,677,424 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH02	Statement of capital on 2 June 2023 GBP 8,960,672	View PDF Statement of capital on 2 June 2023 GBP 8,960,672 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 September 2023 GBP 8,866,256	View PDF Statement of capital on 2 September 2023 GBP 8,866,256 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 December 2022 GBP 9,149,504	View PDF Statement of capital on 2 December 2022 GBP 9,149,504 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 December 2023 GBP 8,771,840	View PDF Statement of capital on 2 December 2023 GBP 8,771,840 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 March 2023 GBP 9,055,088	View PDF Statement of capital on 2 March 2023 GBP 9,055,088 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 June 2022 GBP 9,338,336	View PDF Statement of capital on 2 June 2022 GBP 9,338,336 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 September 2022 GBP 9,243,920	View PDF Statement of capital on 2 September 2022 GBP 9,243,920 - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	SH02	Statement of capital on 2 March 2022 GBP 9,432,752	View PDF Statement of capital on 2 March 2022 GBP 9,432,752 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	SH02	Statement of capital on 13 August 2021 GBP 9,527,168	View PDF Statement of capital on 13 August 2021 GBP 9,527,168 - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	AD01	Registered office address changed from India Mill Harwood Street Blackburn Lancashire BB1 3DB United Kingdom to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on 15 November 2023	View PDF Registered office address changed from India Mill Harwood Street Blackburn Lancashire BB1 3DB United Kingdom to Graham & Brown Stanley Street Blackburn Lancashire BB1 3BW on 15 November 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)
24 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 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 - 41 pages (41 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2021	AP01	Appointment of Mrs Kathleen Siobhan Graham as a director on 9 April 2021	View PDF Appointment of Mrs Kathleen Siobhan Graham as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10,408,384	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10,408,384 - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 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)
08 Mar 2021	MR01	Registration of charge 131480340002, created on 2 March 2021	View PDF Registration of charge 131480340002, created on 2 March 2021 - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR01	Registration of charge 131480340001, created on 2 March 2021	View PDF Registration of charge 131480340001, created on 2 March 2021 - link opens in a new window - 7 pages (7 pages)
04 Feb 2021	AP01	Appointment of Mr John Carter as a director on 4 February 2021	View PDF Appointment of Mr John Carter as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Roger Hugh Graham as a director on 4 February 2021	View PDF Appointment of Mr Roger Hugh Graham as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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GRAHAM & BROWN HOLDINGS LIMITED

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