GRAEBEL INTERNATIONAL HOLDINGS LIMITED

Company number 10191515

Date	Type	Description	View / Download
22 Aug 2024	AD01	Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024	(1 page)
15 Aug 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on 15 August 2024	(1 page)
15 Aug 2024	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 15 August 2024	(1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
22 Aug 2023	TM01	Termination of appointment of William Robert Tehan as a director on 14 July 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(27 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
19 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2021	PSC07	Cessation of William Herbert Graebel as a person with significant control on 16 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Melissa Sue Kampmann as a person with significant control on 16 July 2021	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
07 Jan 2021	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 21 December 2020	(1 page)
07 Jan 2021	AD01	Registered office address changed from , C/O Morton Fraser Llp St Martin's House, 16 st Martin's Le Grand, London, EC1A 4EN to No.1 London Bridge London SE1 9BG on 7 January 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of Dale Collins as a director on 31 December 2020	(1 page)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
03 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
18 Nov 2019	AP01	Appointment of Clint Joint Rivet as a director on 7 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Bradley Thomas Siler as a director on 7 November 2019	(1 page)
30 May 2019	PSC04	Change of details for Melissa Sue Kampmann as a person with significant control on 20 May 2016	(2 pages)
30 May 2019	PSC04	Change of details for William Herbert Graebel as a person with significant control on 20 May 2016	(2 pages)
30 May 2019	PSC01	Notification of Melissa Sue Kampmann as a person with significant control on 20 May 2016	(2 pages)
30 May 2019	PSC01	Notification of William Herbert Graebel as a person with significant control on 20 May 2016	(2 pages)