GRAHAM HILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Notification of Margaret Hill as a person with significant control on 2024-01-06 |
| 22/04/2422 April 2024 | Cessation of Graham Stuart Hill as a person with significant control on 2024-01-06 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-11-29 with updates |
| 27/12/2327 December 2023 | Termination of appointment of Graham Stuart Hill as a secretary on 2023-11-28 |
| 27/12/2327 December 2023 | Termination of appointment of Graham Stuart Hill as a director on 2023-11-28 |
| 27/12/2327 December 2023 | Appointment of Mrs Margaret Hill as a secretary on 2023-11-28 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM STUART HILL / 16/03/2020 |
| 04/01/214 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART HILL / 16/03/2020 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART HILL / 16/03/2020 |
| 04/01/214 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HILL / 16/03/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM ARBOR LODGE RYEFIELDS DRIVE OLDHAM LANCASHIRE OL3 6BX |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/12/157 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM ARBOR LODGE REYFIELDS DRIVE UPPERMILL OLDHAM LANCASHIRE OL3 6BX |
| 13/01/1013 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: JACKSON STREET COUNTYEND LEES OLDHAM LANCASHIRE OL4 4PH |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED GRAHAM HILL TIMBER LIMITED CERTIFICATE ISSUED ON 10/01/02 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | COMPANY NAME CHANGED GRAHAM HILL (SALE & BOLTON) LIMI TED CERTIFICATE ISSUED ON 26/02/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 65 QUEENS ROAD OLDHAM OL8 2BA |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 12/03/9112 March 1991 | NC INC ALREADY ADJUSTED 28/02/91 |
| 12/03/9112 March 1991 | £ NC 1000/100000 28/02/91 |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/02/9127 February 1991 | ALTER MEM AND ARTS 15/01/91 |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED STYLECHANCE LIMITED CERTIFICATE ISSUED ON 27/02/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 29/11/90 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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