9 GRAFTON ROAD LIMITED

06447706
9 GRAFTON ROAD LONDON W3 6PB

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Dr Selladurai Wignarajah) 2 Buy now
29 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2024 officers Appointment of secretary (Dr Nandani Wignarajah) 2 Buy now
29 Nov 2024 officers Termination of appointment of secretary (Sarah Jane Hardman) 1 Buy now
29 Nov 2024 officers Termination of appointment of director (James Malcolm Innes Hardman) 1 Buy now
15 Sep 2024 accounts Annual Accounts 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 2 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 2 Buy now
17 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2021 accounts Annual Accounts 2 Buy now
26 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
21 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2016 accounts Annual Accounts 2 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
20 Sep 2015 accounts Annual Accounts 2 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
13 Sep 2014 officers Termination of appointment of director (Oliver Reichardt) 1 Buy now
13 Sep 2014 officers Appointment of secretary (Mrs Sarah Jane Hardman) 2 Buy now
13 Sep 2014 officers Termination of appointment of secretary (Maria Suzanne Reichardt) 1 Buy now
13 Sep 2014 officers Appointment of director (Mr James Malcolm Innes Hardman) 2 Buy now
30 Aug 2014 accounts Annual Accounts 2 Buy now
01 Jan 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 2 Buy now
19 Jan 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 accounts Annual Accounts 2 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
11 Sep 2011 accounts Annual Accounts 2 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 officers Appointment of secretary (Mrs Maria Suzanne Reichardt) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Catherine Pascale Hill) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Jeff Bygrave) 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Oliver Reichardt) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Lisa Bygrave) 1 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
04 Mar 2010 annual-return Annual Return 13 Buy now
10 Mar 2009 annual-return Return made up to 07/12/08; full list of members 11 Buy now
26 Feb 2009 accounts Annual Accounts 1 Buy now
06 Nov 2008 officers Director appointed jeff bygrave 2 Buy now
07 Jul 2008 officers Director appointed catherine pascale hill 3 Buy now
27 Jun 2008 officers Secretary appointed lisa bygrave 2 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: linden house, court lodge farm, warren road, chelsfield 1 Buy now
19 Dec 2007 officers Secretary resigned 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
07 Dec 2007 incorporation Incorporation Company 13 Buy now