GRAFTON MANAGEMENT (YORKSHIRE) LIMITED

Company number 07944521 ·

Active

53 filings

Date Filing
31 Mar 2026 Director's details changed for Mrs Victoria Jane Dixon Grafton on 2026-03-31 · 2 pages View document
31 Mar 2026 Change of details for Mr Simon Brindley Grafton as a person with significant control on 2026-03-31 · 2 pages View document
31 Mar 2026 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31 · 1 page View document
10 Feb 2026 Confirmation statement made on 2026-02-10 with updates · 5 pages View document
20 Sep 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
11 Apr 2025 Director's details changed for Mrs Victoria Jane Dixon Grafton on 2025-03-30 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 5 pages View document
10 Feb 2025 Director's details changed for Mr Simon Brindley Grafton on 2025-02-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Notification of Simon Brindley Grafton as a person with significant control on 2025-01-01 · 2 pages View document
13 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-13 · 2 pages View document
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 8 pages View document
20 Mar 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 8 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Sep 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
12 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON View document
3 Jan 2020 DIRECTOR APPOINTED MRS VICTORIA GRAFTON View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BRINDLEY GRAFTON / 16/11/2017 View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
13 Mar 2012 DIRECTOR APPOINTED MR SIMON BRINDLEY GRAFTON View document
13 Mar 2012 DIRECTOR APPOINTED MR MARK EDWARD BRINDLEY GRAFTON View document
13 Mar 2012 SUB DIVISION OF SHARES 17/02/2012 View document
24 Feb 2012 CURRSHO FROM 28/02/2013 TO 31/01/2013 View document
24 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 4 View document
14 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING View document
10 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document