GRAVITA WESTERN II LIMITED: Filings

  • Overview

    Company NameGRAVITA WESTERN II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07145712
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAVITA WESTERN II LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles Sebastian Holt as a director on Aug 29, 2025

    2 pagesAP01

    Termination of appointment of Jake Woodrow Barton as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Caroline Bayantai Plumb as a director on Jun 09, 2025

    1 pagesTM01

    Termination of appointment of Paul Derek Jezzard as a director on Jun 03, 2025

    1 pagesTM01

    Appointment of Mr Jake Woodrow Barton as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Jake Woodrow Barton as a director on May 06, 2025

    1 pagesTM01

    Appointment of Mr Paul Derek Jezzard as a director on May 06, 2025

    2 pagesAP01

    Registration of charge 071457120003, created on Apr 09, 2025

    12 pagesMR01

    Registration of charge 071457120002, created on Apr 09, 2025

    18 pagesMR01

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of change name 07/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Change of details for Haines Watts Bristol (Holdings) Limited as a person with significant control on Feb 07, 2025

    2 pagesPSC05

    Appointment of Mr Jake Woodrow Barton as a director on Feb 07, 2025

    2 pagesAP01

    Appointment of Ms Caroline Bayantai Plumb as a director on Feb 07, 2025

    2 pagesAP01

    Termination of appointment of Geoffrey Charles Fairclough as a director on Feb 07, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed haines watts partnership (bristol) LIMITED\certificate issued on 10/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2025

    RES15

    Satisfaction of charge 071457120001 in full

    1 pagesMR04

    Termination of appointment of Andrew James Jordan as a director on Feb 06, 2025

    1 pagesTM01

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Accounts made up to Mar 31, 2023

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0