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GRAVEN HILL VILLAGE HOLDINGS LIMITED

Company number 09102490

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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)
15 May 2017 AP01 Appointment of Mr Maldwyn Hedd Vaughan-Evans as a director on 27 April 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 13,607,347
13 Mar 2017 TM01 Termination of appointment of Susan Smith as a director on 12 March 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12,852,347
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 7,152,347
13 Oct 2016 AA Accounts for a small company made up to 31 March 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 6,257,347
27 Jul 2016 TM01 Termination of appointment of Christopher John Stratford as a director on 27 July 2016
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5,392,347
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 5,392,347
11 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 4,832,347
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4,412,347
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 4,072,347
20 Jan 2016 AP01 Appointment of Mr Christopher John Stratford as a director on 4 January 2016
19 Jan 2016 TM01 Termination of appointment of Karen Curtin as a director on 4 January 2016
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 3,662,347
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 3,372,347
17 Oct 2015 AA Accounts for a small company made up to 31 March 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 3,102,347
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 2,792,347
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2,440,100
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 1,963,497
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 2,440,100
16 Jun 2015 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 19 May 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 873,497