Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GVA ACUITY HOLDINGS LIMITED

Company number 04321581

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 255,095.25
26 Jun 2014 AP01 Appointment of Mr Donald Smith as a director
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 255,095.25
03 Oct 2013 AA Full accounts made up to 30 April 2013
27 Feb 2013 AA Full accounts made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Steven Lee as a director
13 Mar 2012 CERTNM Company name changed acuity holdings LTD\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-02-20
06 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-20
06 Mar 2012 CONNOT Change of name notice
06 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Christopher Richard Dumas on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Adrian William Brooks on 6 December 2011
14 Nov 2011 SH08 Change of share class name or designation
14 Nov 2011 SH02 Sub-division of shares on 26 August 2011
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2011 CC04 Statement of company's objects
20 Oct 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
04 Oct 2011 CH01 Director's details changed for Anthony Burchett on 3 October 2011
06 Sep 2011 TM02 Termination of appointment of Ndiana Ekpo as a secretary
06 Sep 2011 TM01 Termination of appointment of Steven Whyman as a director
06 Sep 2011 TM01 Termination of appointment of Mark Manning as a director
06 Sep 2011 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 6 September 2011
06 Sep 2011 AA03 Resignation of an auditor
06 Sep 2011 AP03 Appointment of Ian Padbury as a secretary