GRAPHITE ESTATES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Registration of charge 124287220012, created on 2025-05-15

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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24/02/2524 February 2025 Registration of charge 124287220011, created on 2025-02-21

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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16/05/2316 May 2023 Change of details for Hb (No 1 ) Holdings Limited as a person with significant control on 2023-05-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Current accounting period extended from 2023-01-31 to 2023-03-31

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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27/10/2227 October 2022 Registration of charge 124287220010, created on 2022-10-25

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26/10/2226 October 2022 Registration of charge 124287220009, created on 2022-10-21

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25/10/2225 October 2022 Registration of charge 124287220008, created on 2022-10-24

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14/10/2214 October 2022 Registration of charge 124287220007, created on 2022-10-13

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23/09/2223 September 2022 Satisfaction of charge 124287220001 in full

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23/09/2223 September 2022 Satisfaction of charge 124287220004 in full

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23/09/2223 September 2022 Satisfaction of charge 124287220003 in full

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23/09/2223 September 2022 Satisfaction of charge 124287220002 in full

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18/05/2218 May 2022 Cessation of Graphite Partners Limited as a person with significant control on 2021-07-31

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18/05/2218 May 2022 Notification of Hb (No 1 ) Holdings Limited as a person with significant control on 2021-07-31

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22/02/2222 February 2022 Registration of charge 124287220005, created on 2022-02-15

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2028 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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