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 |
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