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SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Company number 03912689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 TM01 Termination of appointment of Stephanie Ann Exell as a director on 17 April 2024
17 Apr 2024 AP01 Appointment of Miss Marta Chojnowska as a director on 17 April 2024
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
30 Aug 2022 AP01 Appointment of Joao Carlos Peres Ferreira Neves as a director on 25 August 2022
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
03 Feb 2022 PSC05 Change of details for Palio (No.1) Limited as a person with significant control on 29 April 2019
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
02 Feb 2022 PSC05 Change of details for Amalie Pfi (Uk) Limited as a person with significant control on 2 July 2020
20 Dec 2021 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 10 December 2021
26 Jul 2021 TM01 Termination of appointment of Christopher Richard Field as a director on 19 July 2021
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
30 Sep 2020 CH01 Director's details changed for Mr Christopher Richard Field on 23 September 2020
19 Aug 2020 CH01 Director's details changed for Elena Giorgiana Wegener on 14 July 2020
06 Aug 2020 TM01 Termination of appointment of Lynn Bridget Murphy as a director on 31 July 2020
06 Aug 2020 AP01 Appointment of Mr Kevin Cunningham as a director on 31 July 2020
14 Jul 2020 CH01 Director's details changed for Ms Stephanie Ann Exell on 14 July 2020
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
31 Oct 2019 AP01 Appointment of Mr Christopher Richard Field as a director on 24 September 2019
31 Oct 2019 TM01 Termination of appointment of John Stephen Gordon as a director on 30 October 2019
09 Sep 2019 TM01 Termination of appointment of James Christopher Heath as a director on 9 September 2019