MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED

07304691
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FD

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Change of particulars for secretary (Simon George Cooper Hill) 1 Buy now
20 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2024 officers Change of particulars for director (Simon George Cooper Hill) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Mrs Lucy Ann Hill) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Mr Richard Irlam) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Mr Stuart Wayne Headland) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Mr Richard Charles Banks) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Charles Simon Cooper Hill) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Ms Carly Freestone) 2 Buy now
20 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 accounts Annual Accounts 12 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 11 Buy now
14 Sep 2023 officers Change of particulars for director (Simon George Cooper Hill) 2 Buy now
07 Aug 2023 officers Appointment of director (Charles Simon Hill) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (Robert James Lawrence Fitzjohn) 1 Buy now
09 Jan 2023 officers Change of particulars for director (Mrs Carly O'brien) 2 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 officers Change of particulars for secretary (Simon George Cooper Hill) 1 Buy now
22 Dec 2022 officers Change of particulars for director (Simon George Cooper Hill) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mrs Lucy Ann Hill) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Richard Irlam) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Richard Charles Banks) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mr Stuart Wayne Headland) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Mrs Carly O'brien) 2 Buy now
22 Dec 2022 officers Change of particulars for director (Robert James Lawrence Fitzjohn) 2 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 11 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Stuart Wayne Headland) 2 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Richard Charles Banks) 2 Buy now
22 Dec 2021 officers Appointment of director (Robert James Lawrence Fitzjohn) 2 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 accounts Annual Accounts 9 Buy now
26 Aug 2020 mortgage Registration of a charge 5 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2020 officers Appointment of director (Mrs Carly O'brien) 2 Buy now
15 Aug 2019 accounts Annual Accounts 9 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 officers Change of particulars for secretary (Simon George Cooper Hill) 1 Buy now
17 May 2016 officers Change of particulars for director (Simon George Cooper Hill) 2 Buy now
15 Apr 2016 officers Change of particulars for director (Mrs Lucy Ann Hill) 2 Buy now
24 Nov 2015 auditors Auditors Resignation Company 2 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Simon George Cooper Hill) 1 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Termination of appointment of director (Claire Moss) 1 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 officers Appointment of director (Mr Stuart Wayne Headland) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Richard Banks) 1 Buy now
31 Oct 2012 officers Appointment of director (Mr Richard Banks) 2 Buy now
31 Oct 2012 officers Appointment of director (Mrs Claire Moss) 2 Buy now
31 Oct 2012 officers Appointment of director (Mr Richard Charles Banks) 2 Buy now
31 Oct 2012 officers Appointment of director (Mr Richard Irlam) 2 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
18 Feb 2011 officers Appointment of secretary (Simon George Cooper Hill) 3 Buy now
14 Feb 2011 officers Appointment of secretary (Simon George Cooper Hill) 3 Buy now
07 Feb 2011 officers Appointment of director (Mrs Lucy Ann Hill) 3 Buy now
07 Feb 2011 officers Appointment of director (Simon George Cooper Hill) 3 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Hp Secretarial Services) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Hp Directors Limited) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Gerald Couldrake) 2 Buy now
25 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Jan 2011 resolution Resolution 38 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2010 incorporation Incorporation Company 62 Buy now