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GRADWOOD (HVAC) LIMITED

Company number 06310820

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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)
13 Nov 2024 RP04PSC07 Second filing for the cessation of Anthony Roy Davies as a person with significant control
13 Nov 2024 RP04PSC07 Second filing for the cessation of Nicholas Clark as a person with significant control
03 Sep 2024 AP01 Appointment of Mr Yusufa Sey as a director on 29 July 2024
03 Sep 2024 TM02 Termination of appointment of Anthony Roy Davies as a secretary on 29 July 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
16 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
16 Aug 2024 PSC01 Notification of Anthony Roy Davies as a person with significant control on 16 August 2024
16 Aug 2024 PSC01 Notification of Nicholas John Clark as a person with significant control on 16 August 2024
16 Aug 2024 PSC07 Cessation of Gradwood Bidco Limited as a person with significant control on 16 August 2024
14 Aug 2024 PSC07 Cessation of Anthony Roy Davies as a person with significant control on 14 August 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 13/11/24
14 Aug 2024 PSC07 Cessation of Nicholas John Clark as a person with significant control on 14 August 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 13/11/24
14 Aug 2024 PSC02 Notification of Gradwood Bidco Limited as a person with significant control on 29 July 2024
31 Jul 2024 MR01 Registration of charge 063108200002, created on 29 July 2024
31 Jul 2024 MR01 Registration of charge 063108200003, created on 29 July 2024
06 Sep 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
25 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
11 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 11 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates