GRAHAM LAND & DEVELOPMENTS LIMITED

Company number 06526530 ·

Active

73 filings

Date Filing
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 CESSATION OF KAREN ELIZABETH GRAHAM AS A PSC View document
23 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CARE GROUP LIMITED View document
23 Oct 2018 CESSATION OF WILLIAM ERNEST GRAHAM AS A PSC 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 / 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 / MR WILLIAM ERNEST GRAHAM / 07/03/2018 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / DR KAREN ELIZABETH GRAHAM / 07/03/2018 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 CODE 065265300007 View document
27 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 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 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
31 Mar 2008 DIRECTOR APPOINTED KAREN ELIZABETH GRAHAM · 1 page View document
31 Mar 2008 DIRECTOR AND SECRETARY APPOINTED WILLIAM ERNEST GRAHAM View document
31 Mar 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES 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