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GRAVELL'S LIMITED

Company number 00653461

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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)
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 225,001
02 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 MR04 Satisfaction of charge 006534610033 in full
01 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 MR01 Registration of charge 006534610033, created on 11 June 2020
01 Jun 2020 MR04 Satisfaction of charge 27 in full
30 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 May 2020 MR04 Satisfaction of charge 23 in full
30 May 2020 MR04 Satisfaction of charge 25 in full
30 May 2020 MR04 Satisfaction of charge 28 in full
28 May 2020 MR04 Satisfaction of charge 22 in full
28 May 2020 MR05 All of the property or undertaking has been released from charge 25
28 May 2020 MR05 All of the property or undertaking has been released from charge 27
28 May 2020 MR05 All of the property or undertaking has been released from charge 28
18 Mar 2020 MR01 Registration of charge 006534610032, created on 17 March 2020
19 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 AP03 Appointment of Mr Kevin Evans as a secretary on 19 June 2019
19 Jun 2019 TM02 Termination of appointment of Jonathan Thomas Gravell as a secretary on 10 June 2019