GRADWELL HOLDINGS LIMITED

07966509
TRIMBRIDGE HOUSE GROUND FLOOR TRIM STREET BATH BA1 1HB

Documents

Documents
Date Category Description Pages
02 May 2024 accounts Annual Accounts 17 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 accounts Annual Accounts 12 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 officers Termination of appointment of director (Simon John Curry) 1 Buy now
10 Aug 2022 accounts Annual Accounts 15 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 resolution Resolution 3 Buy now
07 Jun 2021 accounts Annual Accounts 11 Buy now
25 Mar 2021 mortgage Registration of a charge 63 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 officers Termination of appointment of director (Paul Ceaser) 1 Buy now
11 Jun 2020 accounts Annual Accounts 5 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Mr Jamie Ward) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Paul Ceaser) 2 Buy now
22 Apr 2020 officers Appointment of director (Mr Paul Mahoney) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Peter John Gradwell) 1 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 mortgage Registration of a charge 42 Buy now
17 May 2019 accounts Annual Accounts 6 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Appointment of director (Mr Simon John Curry) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Nicholas James Baxter Caw) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Andrew Robert Peters) 1 Buy now
27 Jun 2018 officers Termination of appointment of director (Huw Llewelyn Francis Williams) 1 Buy now
23 May 2018 accounts Annual Accounts 16 Buy now
06 Apr 2018 officers Change of particulars for director (Mr Peter John Gradwell) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Barrie Ernest Millett) 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Andrew Robert Peters) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Nicholas James Baxter Caw) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Simon Charles Mewett) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (David John Louis Gradwell) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Jonathan David Simm) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Simon Richard White) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Stephen Paul Edwards) 1 Buy now
10 Jul 2017 accounts Annual Accounts 39 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 mortgage Registration of a charge 42 Buy now
07 Jul 2017 mortgage Registration of a charge 42 Buy now
04 Jul 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 mortgage Registration of a charge 41 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Appointment of director (Mr Simon Charles Mewett) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Nicholas Philip Thompson) 1 Buy now
10 May 2016 accounts Annual Accounts 27 Buy now
02 Mar 2016 annual-return Annual Return 9 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Simon Richard White) 2 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Jonathan David Simm) 2 Buy now
16 Mar 2015 accounts Annual Accounts 27 Buy now
03 Mar 2015 annual-return Annual Return 11 Buy now
27 May 2014 accounts Annual Accounts 27 Buy now
08 Apr 2014 officers Appointment of director (Mr Nicholas Philip Thompson) 2 Buy now
05 Mar 2014 annual-return Annual Return 11 Buy now
19 Sep 2013 officers Appointment of director (Mr Huw Llewelyn Francis Williams) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Christopher Smith) 1 Buy now
05 Sep 2013 resolution Resolution 48 Buy now
04 Sep 2013 mortgage Registration of a charge 16 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2013 accounts Annual Accounts 26 Buy now
21 Mar 2013 annual-return Annual Return 10 Buy now
05 Mar 2013 mortgage Particulars of a mortgage or charge 10 Buy now
21 Feb 2013 officers Appointment of director (Mr Stephen Paul Edwards) 2 Buy now
28 Aug 2012 officers Appointment of director (Mr Christopher David William Smith) 3 Buy now
21 May 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Mar 2012 officers Appointment of director (Simon White) 2 Buy now
22 Mar 2012 officers Appointment of director (Jonathan David Simm) 2 Buy now
21 Mar 2012 capital Return of Allotment of shares 4 Buy now
21 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Mar 2012 change-of-constitution Notice Restriction On Company Articles 2 Buy now
21 Mar 2012 resolution Resolution 44 Buy now
21 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Mar 2012 officers Appointment of director (Mr David John Louis Gradwell) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (David Gradwell) 1 Buy now
27 Feb 2012 incorporation Incorporation Company 19 Buy now