PETER GRAHAM LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-28 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2017

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAHAM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/06/1610 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 COMPANY NAME CHANGED OLLAVE LTD CERTIFICATE ISSUED ON 12/01/15

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRAHAM / 28/04/2010

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08/06/108 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY COLETTE GRAHAM / 28/04/2010

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15/07/0915 July 2009 31/03/09 ANNUAL ACCTS

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16/06/0916 June 2009 28/04/09 ANNUAL RETURN SHUTTLE

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04/07/084 July 2008 31/03/08 ANNUAL ACCTS

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17/06/0817 June 2008 28/04/08

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21/08/0721 August 2007 28/04/07

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31/07/0731 July 2007 UPDATED MEM AND ARTS

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11/07/0711 July 2007 CERT CHANGE

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11/07/0711 July 2007 CHNG NAME RES FEE WAIVED

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13/06/0713 June 2007 28/04/05 ANNUAL RETURN SHUTTLE

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07/06/077 June 2007 31/03/07 ANNUAL ACCTS

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21/07/0621 July 2006 31/03/06 ANNUAL ACCTS

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08/06/068 June 2006 28/04/06 ANNUAL RETURN SHUTTLE

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14/02/0614 February 2006 31/03/05 ANNUAL ACCTS

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13/01/0513 January 2005 31/03/04 ANNUAL ACCTS

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17/05/0417 May 2004 28/04/04 ANNUAL RETURN SHUTTLE

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26/03/0426 March 2004 CHANGE OF ARD

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13/05/0313 May 2003 CHANGE OF DIRS/SEC

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13/05/0313 May 2003 CHANGE OF DIRS/SEC

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13/05/0313 May 2003 CHANGE IN SIT REG ADD

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28/04/0328 April 2003 ARTICLES

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28/04/0328 April 2003 PARS RE DIRS/SIT REG OFF

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28/04/0328 April 2003 DECLN COMPLNCE REG NEW CO

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28/04/0328 April 2003 MEMORANDUM

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