GRAFHAM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Director's details changed for Mr Barry O'brien on 2025-08-27 |
| 01/09/251 September 2025 New | Appointment of Mr David Staples as a director on 2025-08-26 |
| 17/08/2517 August 2025 New | Appointment of Mr Eamon Farrell as a director on 2025-08-07 |
| 17/08/2517 August 2025 New | Appointment of Mr Barry O'brien as a director on 2025-08-07 |
| 11/08/2511 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Appointment of Mr Stephen Richard Gabell as a director on 2025-04-29 |
| 29/04/2529 April 2025 | Satisfaction of charge 042417200003 in full |
| 16/02/2516 February 2025 | Director's details changed for Mr Kevin John Beamon on 2025-02-07 |
| 23/12/2423 December 2024 | Termination of appointment of Fintan Flood as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of David Staples as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of Barry O'brien as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of Eamon Farrell as a director on 2024-12-16 |
| 19/08/2419 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 09/08/239 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 29/06/2329 June 2023 | Cessation of William David Robert Habergham as a person with significant control on 2023-06-16 |
| 29/06/2329 June 2023 | Notification of Corrugated Packaging Holdings (Uk) Limited as a person with significant control on 2023-06-16 |
| 29/06/2329 June 2023 | Cessation of Kevin John Beamon as a person with significant control on 2023-06-16 |
| 29/06/2329 June 2023 | Appointment of Mr David Staples as a director on 2023-06-16 |
| 29/06/2329 June 2023 | Appointment of Mr Fintan Flood as a director on 2023-06-16 |
| 29/06/2329 June 2023 | Appointment of Mr Eamon Farrell as a director on 2023-06-16 |
| 29/06/2329 June 2023 | Appointment of Mr Barry O'brien as a director on 2023-06-16 |
| 28/06/2328 June 2023 | Registration of charge 042417200004, created on 2023-06-16 |
| 22/06/2322 June 2023 | Satisfaction of charge 042417200002 in full |
| 19/06/2319 June 2023 | Registration of charge 042417200003, created on 2023-06-16 |
| 30/05/2330 May 2023 | Satisfaction of charge 1 in full |
| 02/03/232 March 2023 | Appointment of Mr Perry Kenneth Saunders as a director on 2023-03-01 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 11/08/2011 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | SOLVENCY STATEMENT DATED 29/06/18 |
| 25/03/1925 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 20000 |
| 25/03/1925 March 2019 | REDUCE ISSUED CAPITAL 29/06/2018 |
| 01/03/191 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2018 |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | SOLVENCY STATEMENT DATED 29/06/18 |
| 20/07/1820 July 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 20/07/1820 July 2018 | REDUCE ISSUED CAPITAL 29/06/2018 |
| 20/07/1820 July 2018 | STATEMENT BY DIRECTORS |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN BEAMON |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID ROBERT HABERGHAM |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042417200002 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1622 August 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROBERT HABERGHAM / 26/08/2013 |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/06/2013 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/06/2013 |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/03/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/03/2011 |
| 04/01/114 January 2011 | SOLVENCY STATEMENT DATED 16/12/10 |
| 04/01/114 January 2011 | STATEMENT BY DIRECTORS |
| 04/01/114 January 2011 | CANCEL CAPITAL REDEMPTION RESERVE 17/12/2010 |
| 04/01/114 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 20000 |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | NC INC ALREADY ADJUSTED 30/10/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | RE AUD STAT |
| 06/06/026 June 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 09/01/029 January 2002 | SHARES AGREEMENT OTC |
| 27/09/0127 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0127 September 2001 | £ NC 1000/1010000 12/09/01 |
| 27/09/0127 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | NC INC ALREADY ADJUSTED 12/09/01 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/08/0129 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED PRAISESWEET LIMITED CERTIFICATE ISSUED ON 23/08/01 |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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