GRADUS GROUP HOLDINGS LIMITED filing history - Find and update company information

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GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
28 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	TM01	Termination of appointment of Ian Paul Fletcher as a director on 31 December 2021	View PDF Termination of appointment of Ian Paul Fletcher as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM02	Termination of appointment of Ian Paul Fletcher as a secretary on 31 December 2021	View PDF Termination of appointment of Ian Paul Fletcher as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Dec 2021	AP01	Appointment of Deborah Smith as a director on 1 November 2021	View PDF Appointment of Deborah Smith as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Ian Paul Fletcher as a director on 7 July 2021	View PDF Appointment of Mr Ian Paul Fletcher as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP03	Appointment of Deborah Smith as a secretary on 1 November 2021	View PDF Appointment of Deborah Smith as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MR01	Registration of charge 059828560005, created on 15 September 2021	View PDF Registration of charge 059828560005, created on 15 September 2021 - link opens in a new window - 33 pages (33 pages)
03 Aug 2021	TM02	Termination of appointment of Christopher Charles Hewson as a secretary on 30 July 2021	View PDF Termination of appointment of Christopher Charles Hewson as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Christopher Charles Hewson as a director on 30 July 2021	View PDF Termination of appointment of Christopher Charles Hewson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP03	Appointment of Ian Paul Fletcher as a secretary on 7 July 2021	View PDF Appointment of Ian Paul Fletcher as a secretary on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Edouard Jean Michel Phelippeau on 25 October 2020	View PDF Director's details changed for Edouard Jean Michel Phelippeau on 25 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	TM01	Termination of appointment of James Jack Collier as a director on 23 August 2019	View PDF Termination of appointment of James Jack Collier as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP03	Appointment of Christopher Charles Hewson as a secretary on 23 August 2019	View PDF Appointment of Christopher Charles Hewson as a secretary on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM02	Termination of appointment of James Jack Collier as a secretary on 23 August 2019	View PDF Termination of appointment of James Jack Collier as a secretary on 23 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Christopher Charles Hewson as a director on 9 August 2019	View PDF Appointment of Christopher Charles Hewson as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 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 - 26 pages (26 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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