GRAHAM FIELD SALES LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Director's details changed for Mr Henry James Graham on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Henry James Graham as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-24 |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 03/11/233 November 2023 | Certificate of change of name |
| 02/11/232 November 2023 | Termination of appointment of David Clunas Wood as a director on 2023-11-02 |
| 02/11/232 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 |
| 02/11/232 November 2023 | Appointment of Mr Henry James Graham as a director on 2023-11-02 |
| 02/11/232 November 2023 | Notification of Henry James Graham as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Cessation of David Clunas Wood as a person with significant control on 2023-11-02 |
| 30/08/2330 August 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-08-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/12/2214 December 2022 | Certificate of change of name |
| 13/12/2213 December 2022 | Termination of appointment of Marco Di Mambro as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Notification of David Clunas Wood as a person with significant control on 2022-12-12 |
| 13/12/2213 December 2022 | Cessation of Marco Di Mambro as a person with significant control on 2022-12-12 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 13/12/2213 December 2022 | Appointment of Mr David Clunas Wood as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Incorporation |
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