GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED

07034852
GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH PE1 1DA

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 4 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 officers Change of particulars for director (Mrs Caroline Hanouka) 2 Buy now
03 Apr 2024 officers Change of particulars for secretary (Mrs Caroline Hanouka) 1 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 officers Termination of appointment of director (David Warren Lyons) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Alan Gabbay) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (David Selim Gabbay) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Peter Simon Dee-Shapland) 1 Buy now
11 Mar 2024 officers Appointment of secretary (Mrs Caroline Hanouka) 2 Buy now
11 Mar 2024 officers Appointment of director (Mrs Caroline Hanouka) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 accounts Annual Accounts 4 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Mr David Warren Lyons) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Alan Gabbay) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Peter Simon Dee-Shapland) 2 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2022 accounts Annual Accounts 4 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 officers Change of particulars for director (Peter Simon Dee-Shapland) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Alan Gabbay) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr David Selim Gabbay) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Peter Simon Dee-Shapland) 2 Buy now
24 Jan 2022 accounts Annual Accounts 4 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
15 Dec 2020 accounts Annual Accounts 4 Buy now
09 Oct 2020 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
09 Oct 2020 officers Change of particulars for director (Mr David Selim Gabbay) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2019 accounts Annual Accounts 4 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 officers Appointment of director (Mr David Warren Lyons) 2 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 4 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 4 Buy now
06 Dec 2016 officers Appointment of director (Mr Alan Gabbay) 2 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
20 Apr 2016 accounts Annual Accounts 4 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 accounts Annual Accounts 4 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 4 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
22 Apr 2013 incorporation Memorandum Articles 17 Buy now
18 Apr 2013 accounts Annual Accounts 4 Buy now
22 Jan 2013 resolution Resolution 2 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 13 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
01 Jun 2011 accounts Annual Accounts 4 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
07 Jul 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Apr 2010 officers Appointment of director (Dr David Selim Gabbay) 2 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Paul Nicholson) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Paul Nicholson) 1 Buy now
28 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2009 incorporation Incorporation Company 27 Buy now