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GRAVITA AH LIMITED

Company number 09178155

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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)
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 August 2021
13 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 30/11/2021.
10 May 2021 TM01 Termination of appointment of Paul Gareth Stephen Morris as a director on 30 April 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
21 Jul 2020 AP01 Appointment of Mr Benedict Hooper as a director on 29 May 2020
13 May 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 84.54
30 Mar 2020 SH03 Purchase of own shares.
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
19 Aug 2019 TM01 Termination of appointment of Julie Ann Piper as a director on 31 July 2019
15 Jul 2019 AP01 Appointment of Ms Sarah Jane Wilson as a director on 1 July 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jan 2019 AP01 Appointment of Mr Jean-Francois Lefort as a director on 25 January 2019
11 Jan 2019 TM01 Termination of appointment of Jean-Francois Lefort as a director on 11 January 2019
13 Nov 2018 AP01 Appointment of Mr Richard Durell as a director on 29 October 2018
13 Nov 2018 AP01 Appointment of Mr Jean-Francois Lefort as a director on 29 October 2018
05 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
17 Feb 2018 AP01 Appointment of Mr Ian Hughes as a director on 5 February 2018
25 Jan 2018 RP04AP01 Second filing for the appointment of Ian Rubinson as a director
23 Jan 2018 RP04AP01 Second filing for the appointment of Filiz Zekia as a director
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
05 Jul 2017 TM01 Termination of appointment of Samantha Lea George as a director on 30 June 2017
05 Jul 2017 ANNOTATION Rectified The form TM01 was removed from the public register on 30/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.