GRAHAM & FISHER LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-30 with no updates

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24/01/2524 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-04-30

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22/05/2322 May 2023 Change of details for Mr Andrian Jay Malcolm Smith as a person with significant control on 2023-05-22

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-01-30 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-30 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/10/204 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/02/2011 February 2020 CESSATION OF JOHN MCFARLANE GRAHAM AS A PSC

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DIRECTOR APPOINTED MR ADRIAN JAY MALCOLM SMITH

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIAN JAY MALCOLM SMITH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/03/1616 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/03/1510 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/03/145 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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12/04/1312 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083819390001

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06/02/136 February 2013 CURREXT FROM 31/01/2014 TO 30/04/2014

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06/02/136 February 2013 ALTER ARTICLES 31/01/2013

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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