PAUL GRAHAM LETTINGS & MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 09/08/239 August 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-31 |
| 23/05/2323 May 2023 | Termination of appointment of Martin John Humphreys as a director on 2023-05-04 |
| 23/05/2323 May 2023 | Termination of appointment of Bernadette Keating as a director on 2023-05-04 |
| 01/05/231 May 2023 | Notification of Jnp (Surveyors) Limited as a person with significant control on 2023-04-13 |
| 01/05/231 May 2023 | Cessation of Gfea Ltd as a person with significant control on 2023-04-13 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / GFEA LTD / 07/01/2020 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL HARDY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MARTIN JOHN HUMPHREYS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MS BERNADETTE KEATING |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG BARKER / 28/11/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 13/05/1613 May 2016 | PREVSHO FROM 01/01/2016 TO 31/12/2015 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 1 January 2015 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/10/1516 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | PREVSHO FROM 31/12/2015 TO 01/01/2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR GREIG BARKER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS |
| 26/04/1526 April 2015 | SECOND FILING FOR FORM TM02 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN ASH |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASH |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRUDGILL |
| 18/02/1518 February 2015 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARCUS MAXWELL LINES |
| 18/02/1518 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ROBERTS |
| 30/09/1430 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT TRUDGILL / 23/04/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 3 WALLINGTON SQUARE WOODCOTE ROAD WALLINGTON SURREY SM5 8RG UNITED KINGDOM |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT TRUDGILL / 22/09/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CARL ASH / 22/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARL ASH / 22/09/2010 |
| 05/11/105 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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