GRAFTONGATE PROPERTIES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-07-15 with updates

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05/09/255 September 2025 NewCessation of Saffron Estates Limited as a person with significant control on 2025-07-02

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05/09/255 September 2025 NewNotification of Saffron Estates (Elm Leys) Limited as a person with significant control on 2025-07-02

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20/08/2420 August 2024 Confirmation statement made on 2024-07-15 with no updates

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09/07/249 July 2024 Accounts for a small company made up to 2023-09-30

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12/06/2412 June 2024 Termination of appointment of Colin John Beasley as a director on 2024-06-03

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07/08/237 August 2023 Confirmation statement made on 2023-07-15 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/07/2124 July 2021 Confirmation statement made on 2021-07-15 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM VICTORY HOUSE 26-28 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1DX

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDGATE HOLDINGS LIMITED

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18/07/1818 July 2018 CESSATION OF GRAFTONGATE HOLDINGS LIMITED AS A PSC

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04/04/184 April 2018 30/09/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY HENRY ANGELL-JAMES

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY ANGELL-JAMES

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21/01/1821 January 2018 DIRECTOR APPOINTED MR PHILIP JOHN SILK

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04/09/174 September 2017 ADOPT ARTICLES 22/08/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/08/1524 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/07/1425 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/07/1323 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/07/1219 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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17/05/1217 May 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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