GRAVEN HILL VILLAGE HOLDINGS LIMITED

Company number 09102490

Date	Type	Description	View / Download
14 Aug 2019	MA	Memorandum and Articles of Association	(8 pages)
16 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
16 Jul 2019	PSC07	Cessation of Karen Curtin as a person with significant control on 31 March 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Ian Corkin as a person with significant control on 1 April 2019	(1 page)
16 Jul 2019	PSC03	Notification of Cherwell District Council as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2019	PSC01	Notification of Ian Corkin as a person with significant control on 1 April 2019	(2 pages)
09 Jul 2019	PSC07	Cessation of Maldwyn Hedd Vaughan-Evans as a person with significant control on 1 April 2019	(1 page)
09 Jul 2019	PSC07	Cessation of Nicholas Patrick Turner as a person with significant control on 7 December 2018	(1 page)
09 Jul 2019	PSC04	Change of details for Miss Karen Curtin as a person with significant control on 4 July 2019	(2 pages)
09 Jul 2019	PSC07	Cessation of David Leonard Hughes as a person with significant control on 7 December 2018	(1 page)
09 Jul 2019	PSC07	Cessation of Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) as a person with significant control on 7 December 2018	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Maldwyn Hedd Vaughan-Evans on 4 July 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Daniel Edward Sames on 4 July 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Miss Karen Curtin on 4 July 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Ian Corkin on 4 July 2019	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jun 2019	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 June 2019	(1 page)
23 Jan 2019	AP01	Appointment of Mr Daniel Edward Sames as a director on 7 December 2018	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Ian Corkin as a director on 7 December 2018	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Timothy Thomas Hallchurch (Mbe) as a director on 7 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Nicholas Patrick Turner as a director on 7 December 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of David Leonard Hughes as a director on 7 December 2018	(1 page)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
09 Aug 2018	PSC01	Notification of Nicholas Patrick Turner as a person with significant control on 26 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Nicholas Patrick Turner as a director on 26 July 2018	(2 pages)