GRAVITA AH LIMITED: Filings

  • Overview

    Company NameGRAVITA AH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09178155
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAVITA AH LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 28, 2025 to Apr 27, 2025

    1 pagesAA01

    Termination of appointment of Jake Woodrow Barton as a director on Oct 05, 2025

    1 pagesTM01

    Confirmation statement made on Aug 15, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    Notification of Gravita Bidco Ii Limited as a person with significant control on Jun 18, 2025

    2 pagesPSC02

    Cessation of Gravita Business Services Limited as a person with significant control on Jun 18, 2025

    1 pagesPSC07

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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

    Appointment of Mr Paul Derek Jezzard 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

    Current accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Satisfaction of charge 091781550002 in full

    1 pagesMR04

    Satisfaction of charge 091781550003 in full

    1 pagesMR04

    Registration of charge 091781550005, created on Dec 14, 2024

    71 pagesMR01

    Registration of charge 091781550004, created on Dec 14, 2024

    95 pagesMR01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    13 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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