GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Company number 09102699

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
04 Jun 2024	TM01	Termination of appointment of Simon Paul Holland as a director on 28 May 2024	(1 page)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 May 2024	MA	Memorandum and Articles of Association	(8 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	(33 pages)
23 Nov 2023	AP01	Appointment of Mr David Gelling as a director on 27 October 2023	(2 pages)
23 Nov 2023	TM01	Termination of appointment of Karen Curtin as a director on 31 October 2023	(1 page)
23 Nov 2023	AP01	Appointment of Dr Elizabeth Ruth Rapoport as a director on 27 October 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Mr Terence Fuller as a director on 27 October 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Mrs Susan Smith on 3 July 2023	(2 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
26 May 2023	TM01	Termination of appointment of Ian Corkin as a director on 8 May 2023	(1 page)
26 May 2023	PSC05	Change of details for Graven Hill Village Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
04 May 2023	AP01	Appointment of Mr Simon Paul Holland as a director on 23 March 2023	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Daniel Edward Sames as a director on 14 November 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	(34 pages)
03 Aug 2022	CH01	Director's details changed for Mr Adrian David Unitt on 1 August 2022	(2 pages)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(5 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 34,538,389	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
10 May 2021	AD01	Registered office address changed from The Plot Shop Pioneer Square Bicester Oxon OX26 6JU United Kingdom to Graven Hill Site Office Building E25 Graven Hill Road Bicester OX25 2BF on 10 May 2021	(1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 31,942,347	(3 pages)
20 Aug 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)