GRAHAM PROPERTIES (LEEDS) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-26

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02/06/252 June 2025 Change of details for Mr Shane Patrick Graham as a person with significant control on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Shane Patrick Graham on 2025-06-02

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02/06/252 June 2025 Registered office address changed from Halton Moor Social Club Cartmell Drive Leeds LS15 0DE England to Units 1 & 2 Sandleas Way Sandleas Way Leeds LS15 8AW on 2025-06-02

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26/02/2526 February 2025 Change of details for Mr Shane Patrick Graham as a person with significant control on 2025-02-26

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26/09/2426 September 2024 Annual accounts for year ending 26 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-26

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26/09/2326 September 2023 Annual accounts for year ending 26 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-26

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-09-26

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27/09/2227 September 2022 Current accounting period shortened from 2021-09-27 to 2021-09-26

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26/09/2226 September 2022 Annual accounts for year ending 26 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-10 with no updates

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26/09/2126 September 2021 Annual accounts for year ending 26 Sep 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-09-28

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 Annual return made up to 14 September 2012 with full list of shareholders

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1215 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/10/1114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 34 PARK CROSS STREET LEEDS LS1 2QH UNITED KINGDOM

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR APPOINTED MR SHANE PATRICK GRAHAM

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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