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GRADWELL HOLDINGS LIMITED

Company number 07966509

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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)
02 May 2024 AA Full accounts made up to 31 October 2023
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
15 May 2023 AD01 Registered office address changed from 1st Floor Westpoint James Street West Bath BA1 2DA to Trimbridge House Ground Floor Trim Street Bath BA1 1HB on 15 May 2023
21 Apr 2023 AA Accounts for a small company made up to 31 October 2022
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
19 Dec 2022 TM01 Termination of appointment of Simon John Curry as a director on 18 October 2022
10 Aug 2022 AA Full accounts made up to 31 October 2021
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
21 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2021 AA Accounts for a small company made up to 31 October 2020
25 Mar 2021 MR01 Registration of charge 079665090008, created on 23 March 2021
23 Mar 2021 MR04 Satisfaction of charge 2 in full
22 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
09 Dec 2020 TM01 Termination of appointment of Paul Ceaser as a director on 25 September 2020
11 Jun 2020 AA Accounts for a small company made up to 31 October 2019
27 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
22 Apr 2020 AP01 Appointment of Mr Jamie Ward as a director on 21 April 2020
22 Apr 2020 AP01 Appointment of Mr Paul Ceaser as a director on 21 April 2020
22 Apr 2020 AP01 Appointment of Mr Paul Mahoney as a director on 21 April 2020
02 Apr 2020 TM01 Termination of appointment of Peter John Gradwell as a director on 26 March 2020
02 Apr 2020 PSC07 Cessation of Peter John Gradwell as a person with significant control on 26 March 2020
11 Jul 2019 MR01 Registration of charge 079665090007, created on 3 July 2019
17 May 2019 AA Accounts for a small company made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
17 Apr 2019 AP01 Appointment of Mr Simon John Curry as a director on 27 February 2019