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GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Company number 09102699

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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)
11 May 2018 PSC07 Cessation of Scott Gillan Barnes as a person with significant control on 29 December 2017
11 May 2018 PSC01 Notification of Peter John Alexander Arthur Muir as a person with significant control on 1 May 2018
11 May 2018 AP01 Appointment of Mr Peter John Alexander Arthur Muir as a director on 1 May 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 21,717,347
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 21,427,347
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 20,152,347
10 Jan 2018 TM01 Termination of appointment of Scott Gillan Barnes as a director on 29 December 2017
10 Jan 2018 PSC01 Notification of Maldwyn Hedd Vaughan-Evans as a person with significant control on 20 December 2017
10 Jan 2018 AP01 Appointment of Mr Maldwyn Hedd Vaughan-Evans as a director on 20 December 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 19,202,347
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 18,352,347
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 17,352,347
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 16,682,347
07 Aug 2017 AP01 Appointment of Miss Karen Curtin as a director on 3 July 2017
07 Aug 2017 TM01 Termination of appointment of Karen Curtin as a director on 30 June 2017
07 Aug 2017 TM01 Termination of appointment of Nigel John Morris as a director on 23 June 2017
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 15,832,347
12 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
12 Jul 2017 PSC01 Notification of Adrian David Unitt as a person with significant control on 27 September 2016
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 PSC01 Notification of Susan Smith as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Daniel Edward Sames as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Ian Corkin as a person with significant control on 6 April 2016