SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LIMITED


Registered number: 05532489
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Name: SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LIMITED
SUZANNE GRAHAM ESTATE AGENTS (WHICKHAM) LTD
Address: FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Incorporation Date: 2005-08-10

Company status: Active


Company Documents

date name form type
2022-12-13 CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES CS01
2022-05-26 PREVSHO FROM 30/08/2021 TO 29/08/2021 AA01
2022-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-11-26 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE GRAHAM / 25/11/2021 PSC04
2021-08-13 CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES CS01
2021-11-26 CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES CS01
2021-11-26 CESSATION OF JAMES ROBERT BURKE AS A PSC PSC07
2021-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-09-09 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES CS01
2020-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-09-09 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE GRAHAM / 27/08/2020 PSC04
2020-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GRAHAM / 27/08/2020 CH01
2020-09-09 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS GRAHAM / 27/08/2020 CH03
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES CS01
2018-09-13 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES CS01
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-05-30 PREVSHO FROM 31/08/2017 TO 30/08/2017 AA01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES CS01
2016-07-04 APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE TM01
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROMC/O ROBSON LAIDLER LLPFERNWOOD HOUSE FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJ AD01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-08-26 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS GRAHAM / 10/08/2015 CH03
2015-07-17 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-27 REGISTERED OFFICE CHANGED ON 27/08/2015 FROMC/O ROBSON LAIDLER FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJENGLAND AD01
2015-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GRAHAM / 10/08/2015 CH01
2015-07-08 DIRECTOR APPOINTED MR JAMES ROBERT BURKE AP01
2015-08-27 10/08/15 FULL LIST AR01
2015-08-05 REGISTERED OFFICE CHANGED ON 05/08/2015 FROMSPACEWORKS BENTON PARK ROADNEWCASTLE UPON TYNENE7 7LX AD01
2015-07-08 01/05/15 STATEMENT OF CAPITAL GBP 100 SH01
2014-08-11 10/08/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-19 10/08/13 FULL LIST AR01
2013-03-04 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-13 10/08/12 FULL LIST AR01
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-14 REGISTERED OFFICE CHANGED ON 14/11/2012 FROMQUORUM 16 QUORUM BUSINESS PARKBENTON LANENEWCASTLE UPON TYNETYNE AND WEARNE12 2BX AD01
2011-08-15 10/08/11 FULL LIST AR01
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-20 10/08/10 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF AD01
2009-09-04 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-08-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2008-12-10 31/08/07 TOTAL EXEMPTION SMALL AA
2007-08-21 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-15 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2006-08-15 LOCATION OF REGISTER OF MEMBERS 353
2006-08-15 LOCATION OF DEBENTURE REGISTER 190
2005-09-09 NEW DIRECTOR APPOINTED 288a
2005-09-09 SECRETARY RESIGNED 288b
2005-09-09 NEW SECRETARY APPOINTED 288a
2005-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-09 DIRECTOR RESIGNED 288b

Last update: 2025-02-20 11:00:34