GRAPHITE DEVELOPMENTS LTD
Company number 11877800 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Registration of charge 118778000006, created on 2026-03-24 · 34 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 4 pages | View document |
| 14 Apr 2025 | Termination of appointment of Ashraf Ali Patel as a director on 2025-04-14 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 12 Mar 2025 | Change of details for Ag Group Holdings (Hilton) Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Allister James Gardiner on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 11 Mar 2025 | Change of details for Ag Construction (Holdings) Ltd as a person with significant control on 2025-03-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 8 Sep 2023 | Registration of charge 118778000005, created on 2023-08-25 · 42 pages | View document |
| 1 Sep 2023 | Registration of charge 118778000004, created on 2023-08-25 · 40 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 118778000002 in full · 1 page | View document |
| 30 Aug 2023 | Satisfaction of charge 118778000003 in full · 1 page | View document |
| 30 Aug 2023 | Satisfaction of charge 118778000001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 1 Nov 2022 | Registered office address changed from 11 the Beeches Harbury Warwickshire CV33 9LW United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 2022-11-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Registration of charge 118778000001, created on 2022-01-11 · 36 pages | View document |
| 20 Jan 2022 | Registration of charge 118778000002, created on 2022-01-11 · 40 pages | View document |
| 17 Jan 2022 | Appointment of Mr Ashraf Ali Patel as a director on 2022-01-17 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Ashraf Ali Patel as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Allister James Gardiner as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Allister James Gardiner as a director on 2022-01-10 · 2 pages | View document |
| 21 Dec 2021 | Notification of Ag Construction (Holdings) Ltd as a person with significant control on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-21 · 2 pages | View document |
| 18 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 16 Dec 2021 | Appointment of Mr Allister James Gardiner as a director on 2021-12-15 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Yunus Patel as a secretary on 2021-12-13 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Yunus Patel as a director on 2021-12-13 · 1 page | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES | View document |
| 2 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 12 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |