CHOICES FOR GRAHAME PARK LIMITED: Filings

  • Overview

    Company NameCHOICES FOR GRAHAME PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05303074
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHOICES FOR GRAHAME PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    legacy

    4 pagesRP01SH01

    Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2026

    • Capital: GBP 1,000,020
    3 pagesSH01

    Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Mark Smith as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

    1 pagesTM01

    Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

    1 pagesTM01

    Confirmation statement made on Oct 30, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 06/05/2026

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Termination of appointment of Katie Bond as a director on Jun 20, 2025

    1 pagesTM01

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024

    1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    2 pagesAP03

    Appointment of Mr Mark Smith as a director on Apr 15, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0