GRAHAM LAND & DEVELOPMENTS LIMITED

Company number 06526530 ·

Active

75 filings

Date Filing
14 Sep 2026 Satisfaction of charge 065265300010 in full · 1 page View document
14 Sep 2026 Satisfaction of charge 065265300011 in full · 1 page View document
12 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2021 Registration of charge 065265300011, created on 2021-10-29 · 33 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300008 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300005 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300009 View document
28 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300006 View document
15 Oct 2019 PSC'S CHANGE OF PARTICULARS / GRAHAM CARE GROUP LIMITED / 21/12/2018 View document
11 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
23 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CARE GROUP LIMITED View document
23 Oct 2018 CESSATION OF KAREN ELIZABETH GRAHAM AS A PSC View document
23 Oct 2018 CESSATION OF WILLIAM ERNEST GRAHAM AS A PSC View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST GRAHAM / 16/10/2018 View document
16 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST GRAHAM / 16/10/2018 View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ELIZABETH GRAHAM / 16/10/2018 View document
27 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / DR KAREN ELIZABETH GRAHAM / 07/03/2018 View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST GRAHAM / 07/03/2018 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
24 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065265300009 View document
8 Oct 2016 THE DOCUMENTS/THE LENDER 15/09/2016 View document
26 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
27 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300007 View document
11 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Jul 2015 FINANCING ARRANGEMENTS/COMPANY BUSINESS 25/06/2015 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065265300008 View document
16 Mar 2015 ARTICLES OF ASSOCIATION View document
6 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
15 Dec 2014 ALTER ARTICLES 22/11/2014 View document
13 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065265300007 View document
9 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
9 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065265300006 View document
3 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065265300005 View document
31 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders · 5 pages View document
5 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
14 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 May 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
8 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Mar 2008 DIRECTOR AND SECRETARY APPOINTED WILLIAM ERNEST GRAHAM View document
31 Mar 2008 DIRECTOR APPOINTED KAREN ELIZABETH GRAHAM · 1 page View document
31 Mar 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document