KELVIN GRAHAM LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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02/10/242 October 2024 Termination of appointment of Kelvin Graham as a director on 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with updates

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01/02/231 February 2023 Notification of Kyle Nicholas Graham as a person with significant control on 2022-01-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-19 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 31/01/20 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 31/01/19 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GRAHAM / 06/02/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 9 LISBURN STREET HILLSBOROUGH CO. DOWN BT26 6AB UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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