GRAFTON BANKS FINANCE LIMITED

06635245
SHERIDAN HOUSE 114-116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2022 mortgage Registration of a charge 24 Buy now
09 Jan 2022 resolution Resolution 2 Buy now
09 Jan 2022 incorporation Memorandum Articles 13 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
03 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Appointment of director (Mr Paul Bavin) 2 Buy now
16 Mar 2021 officers Appointment of director (Mrs Emma Bavin) 2 Buy now
01 Jan 2021 accounts Annual Accounts 8 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 mortgage Registration of a charge 24 Buy now
29 Sep 2019 accounts Annual Accounts 9 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 8 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Nigel James Jeyes) 2 Buy now
02 Mar 2018 officers Change of particulars for director (Julia Kate Jeyes) 2 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2017 mortgage Registration of a charge 27 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
28 Sep 2014 accounts Annual Accounts 3 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Annual Accounts 4 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 officers Termination of appointment of director (Alexander Gregory) 1 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge 8 Buy now
07 Jun 2011 accounts Annual Accounts 4 Buy now
13 Apr 2011 officers Appointment of director (Mr Alexander Gregory) 2 Buy now
13 Apr 2011 capital Return of Allotment of shares 3 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 5 Buy now
11 Feb 2010 officers Appointment of director (Mr Alexander Gregory) 2 Buy now
01 Feb 2010 capital Return of Allotment of shares 4 Buy now
01 Feb 2010 resolution Resolution 3 Buy now
01 Feb 2010 incorporation Memorandum Articles 19 Buy now
07 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
07 Jul 2009 address Location of debenture register 1 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 24 dubarry house hove park villas hove east sussex BN3 6AE 1 Buy now
27 Mar 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from 16 worcester villas hove east sussex BN3 5TB 1 Buy now
23 Jul 2008 officers Appointment terminated director athenaeum directors LIMITED 1 Buy now
23 Jul 2008 officers Appointment terminated secretary athenaeum secretaries LIMITED 1 Buy now
23 Jul 2008 officers Director appointed julia kate jeyes 2 Buy now
23 Jul 2008 officers Director appointed nigel james jeyes 2 Buy now
01 Jul 2008 incorporation Incorporation Company 19 Buy now