GH GRAVESHAM HOLDINGS LIMITED

04919270
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 accounts Annual Accounts 20 Buy now
05 Dec 2023 accounts Annual Accounts 18 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 18 Buy now
03 Nov 2022 officers Termination of appointment of director (Steven Mcgeown) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 18 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 officers Termination of appointment of director (Abdul Hamid) 1 Buy now
18 Feb 2021 officers Appointment of director (Mrs Emma Louise Lancaster) 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 17 Buy now
31 Oct 2019 accounts Annual Accounts 17 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 officers Appointment of director (Mr Steven Mcgeown) 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 17 Buy now
07 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 officers Termination of appointment of director (Nicholas Howard Stovold) 1 Buy now
31 Jul 2017 accounts Annual Accounts 16 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
18 May 2017 officers Appointment of director (Mr Abdul Hamid) 2 Buy now
17 May 2017 officers Termination of appointment of director (Christopher John Blundell) 1 Buy now
02 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 17 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
25 Aug 2015 accounts Annual Accounts 14 Buy now
24 Aug 2015 officers Termination of appointment of director (Aart Dane) 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Nicholas Howard Stovold) 2 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 14 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Richard Little) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Aart Dane) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr Richard Little) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Balasingham Ravi Kumar) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Balasingham Ravi Kumar) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Alan Edward Birch) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 accounts Annual Accounts 13 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 13 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Annual Accounts 13 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 accounts Annual Accounts 13 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
29 Jun 2009 accounts Annual Accounts 10 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
12 Dec 2008 accounts Annual Accounts 11 Buy now
10 Oct 2008 officers Director appointed christopher john blundell 2 Buy now
09 Oct 2008 officers Appointment terminated director david lindesay 1 Buy now
02 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
12 Aug 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/03/2008 1 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
02 Apr 2008 accounts Annual Accounts 11 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
14 Dec 2007 officers New director appointed 5 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
02 Oct 2007 officers Secretary's particulars changed 1 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 62 duchy road harrogate north yorkshire HG1 2EZ 1 Buy now
11 Mar 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers New director appointed 3 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 accounts Annual Accounts 6 Buy now
18 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
18 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 7 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
22 Mar 2006 accounts Annual Accounts 6 Buy now
02 Mar 2006 officers New secretary appointed 2 Buy now
02 Mar 2006 officers Secretary resigned 1 Buy now
21 Oct 2005 annual-return Return made up to 02/10/05; full list of members 8 Buy now
16 Sep 2005 accounts Accounting reference date shortened from 31/08/05 to 31/05/05 1 Buy now
13 Jun 2005 accounts Annual Accounts 6 Buy now
19 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now