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GRAND VISUAL HOLDINGS LIMITED

Company number 08876414

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
09 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Michael Peter Saunter as a director on 1 February 2024	View PDF Appointment of Mr Michael Peter Saunter as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 Oct 2023	AP01	Appointment of Mr Eric Robert Newnham as a director on 26 October 2023	View PDF Appointment of Mr Eric Robert Newnham as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Barry Howard Cupples as a director on 17 October 2023	View PDF Termination of appointment of Barry Howard Cupples as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 93	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 93 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 28 May 2019	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 28 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Neil John Morris as a director on 21 May 2019	View PDF Termination of appointment of Neil John Morris as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP01	Appointment of Mr Barry Howard Cupples as a director on 21 May 2019	View PDF Appointment of Mr Barry Howard Cupples as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP01	Appointment of Mr James Copley as a director on 21 May 2019	View PDF Appointment of Mr James Copley as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC02	Notification of Talon Outdoor Limited as a person with significant control on 21 May 2019	View PDF Notification of Talon Outdoor Limited as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC07	Cessation of Neil John Morris as a person with significant control on 21 May 2019	View PDF Cessation of Neil John Morris as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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GRAND VISUAL HOLDINGS LIMITED

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