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GRAEBEL INTERNATIONAL HOLDINGS LIMITED

Company number 10191515

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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 May 2019	PSC07	Cessation of Graebel International Movers Inc as a person with significant control on 30 May 2019	View PDF Cessation of Graebel International Movers Inc as a person with significant control on 30 May 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
28 Jun 2018	AP01	Appointment of Dale Collins as a director on 27 June 2018	View PDF Appointment of Dale Collins as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Ronald Dunlap as a director on 27 June 2018	View PDF Appointment of Ronald Dunlap as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC02	Notification of Graebel International Movers Inc as a person with significant control on 27 February 2018	View PDF Notification of Graebel International Movers Inc as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	View PDF Withdrawal of a person with significant control statement on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AD01	Registered office address changed from , St Martin's House 16 st. Martin's Le Grand, London, EC1A 4EN, United Kingdom to No.1 London Bridge London SE1 9BG on 11 July 2016	View PDF Registered office address changed from , St Martin's House 16 st. Martin's Le Grand, London, EC1A 4EN, United Kingdom to No.1 London Bridge London SE1 9BG on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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