THE HOWARD GRAFF PROJECT COMPANY LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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01/03/231 March 2023 Secretary's details changed for Nathan Lloyd Graff on 2023-03-01

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Statement of company's objects

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05/05/225 May 2022 Memorandum and Articles of Association

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04/05/224 May 2022 Second filing of Confirmation Statement dated 2022-03-29

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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03/05/223 May 2022 Change of share class name or designation

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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21/12/2121 December 2021 Total exemption full 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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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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02/04/192 April 2019 29/03/19 Statement of Capital gbp 102

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LESTER GRAFF / 30/11/2015

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE GRAFF / 30/11/2015

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / NATHAN LLOYD GRAFF / 30/11/2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 4 BOURNE AVENUE SOUTHGATE LONDON N14 6PD

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR NATHAN GRAFF

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16/07/1516 July 2015 SECRETARY APPOINTED NATHAN LLOYD GRAFF

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09/04/159 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR SOPHIE GRAFF

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR APPOINTED NATHAN LLOYD GRAFF

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20/01/1120 January 2011 DIRECTOR APPOINTED SOPHIE MICHELLE GRAFF

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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