Companies House does not verify the accuracy of the information filed

Advanced company search

GRAVIS ASSET HOLDINGS LIMITED

Company number 10976455

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	View PDF Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mr Philip William Kent as a director on 4 February 2020	View PDF Appointment of Mr Philip William Kent as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020	View PDF Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	MR01	Registration of charge 109764550005, created on 4 February 2020	View PDF Registration of charge 109764550005, created on 4 February 2020 - link opens in a new window - 49 pages (49 pages)
10 Feb 2020	MR01	Registration of charge 109764550004, created on 4 February 2020	View PDF Registration of charge 109764550004, created on 4 February 2020 - link opens in a new window - 31 pages (31 pages)
18 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	MR01	Registration of charge 109764550003, created on 17 May 2019	View PDF Registration of charge 109764550003, created on 17 May 2019 - link opens in a new window - 49 pages (49 pages)
22 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	MR01	Registration of charge 109764550002, created on 24 August 2018	View PDF Registration of charge 109764550002, created on 24 August 2018 - link opens in a new window - 48 pages (48 pages)
27 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	MR01	Registration of charge 109764550001, created on 14 November 2017	View PDF Registration of charge 109764550001, created on 14 November 2017 - link opens in a new window - 48 pages (48 pages)
22 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?