GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09102699 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2014 |
| Age | 9 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED is an active private limited company with number 09102699. It was incorporated 9 years, 11 months, 18 days ago, on 25 June 2014. The company address is Graven Hill Site Office Building E25 Graven Hill Site Office Building E25, Bicester, OX25 2BF, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-28
Officer name: Simon Paul Holland
Documents
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-27
Officer name: Mr David Gelling
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Karen Curtin
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elizabeth Ruth Rapoport
Appointment date: 2023-10-27
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-27
Officer name: Mr Terence Fuller
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-03
Officer name: Mrs Susan Smith
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 08 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Corkin
Termination date: 2023-05-08
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Graven Hill Village Holdings Limited
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-23
Officer name: Mr Simon Paul Holland
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: Daniel Edward Sames
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian David Unitt
Change date: 2022-08-01
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-20
Capital : 34,538,389 GBP
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Old address: The Plot Shop Pioneer Square Bicester Oxon OX26 6JU United Kingdom
New address: Graven Hill Site Office Building E25 Graven Hill Road Bicester OX25 2BF
Change date: 2021-05-10
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH01
Capital : 31,942,347 GBP
Date: 2020-09-04
Documents
Accounts with accounts type full
Date: 20 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Capital allotment shares
Date: 21 Apr 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Capital : 27,942,347 GBP
Date: 2020-03-20
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Maldwyn Hedd Vaughan-Evans
Documents
Accounts with accounts type full
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian David Unitt
Cessation date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-31
Psc name: Susan Smith
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karen Curtin
Cessation date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Corkin
Cessation date: 2019-03-31
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Graven Hill Village Holdings Limited
Notification date: 2016-04-06
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-04
Psc name: Mr Adrian David Unitt
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-04
Psc name: Mrs Susan Smith
Documents
Cessation of a person with significant control
Date: 09 Jul 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Maldwyn Hedd Vaughan-Evans
Documents
Cessation of a person with significant control
Date: 09 Jul 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Daniel Edward Sames
Documents
Cessation of a person with significant control
Date: 09 Jul 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter John Alexander Arthur Muir
Cessation date: 2019-04-01
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-04
Psc name: Miss Karen Curtin
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Corkin
Change date: 2019-07-04
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-04
Officer name: Mr Maldwyn Hedd Vaughan-Evans
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Smith
Change date: 2019-07-04
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Karen Curtin
Change date: 2019-07-04
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-01
Officer name: Clark Howes Business Services Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 18 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091026990002
Charge creation date: 2019-03-18
Documents
Accounts with accounts type full
Date: 25 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Cessation of a person with significant control
Date: 11 May 2018
Action Date: 29 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Gillan Barnes
Cessation date: 2017-12-29
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter John Alexander Arthur Muir
Notification date: 2018-05-01
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Peter John Alexander Arthur Muir
Documents
Capital allotment shares
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 21,717,347 GBP
Date: 2018-04-30
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 21 Mar 2018
Category: Capital
Type: SH01
Capital : 21,427,347 GBP
Date: 2018-03-21
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-02
Capital : 20,152,347 GBP
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Gillan Barnes
Termination date: 2017-12-29
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-20
Psc name: Maldwyn Hedd Vaughan-Evans
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maldwyn Hedd Vaughan-Evans
Appointment date: 2017-12-20
Documents
Accounts with accounts type full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 21 Nov 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-20
Capital : 19,202,347 GBP
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-23
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH01
Capital : 18,352,347 GBP
Date: 2017-10-11
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 19 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-19
Capital : 17,352,347 GBP
Documents
Capital allotment shares
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-22
Capital : 16,682,347 GBP
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Miss Karen Curtin
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Karen Curtin
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-23
Officer name: Nigel John Morris
Documents
Capital allotment shares
Date: 31 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Capital : 15,832,347 GBP
Date: 2017-07-03
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 27 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-27
Psc name: Adrian David Unitt
Documents
Notification of a person with significant control statement
Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Smith
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Daniel Edward Sames
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Corkin
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen Curtin
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-02-28
Psc name: Scott Gillan Barnes
Documents
Capital allotment shares
Date: 06 Jul 2017
Action Date: 30 May 2017
Category: Capital
Type: SH01
Capital : 14,482,347 GBP
Date: 2017-05-30
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Old address: Cherwell District Council Bodicote House Bodicote Banbury Oxfordshire OX15 4AA
Change date: 2017-06-09
New address: The Plot Shop Pioneer Square Bicester Oxon OX26 6JU
Documents
Capital allotment shares
Date: 26 Apr 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-25
Capital : 13,607,347 GBP
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Smith
Appointment date: 2017-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Smith
Termination date: 2017-03-12
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Mr Scott Gillan Barnes
Documents
Capital allotment shares
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-28
Capital : 12,852,347 GBP
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 22 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-22
Capital : 7,152,347 GBP
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip David Singleton
Termination date: 2016-10-31
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Mr Adrian David Unitt
Documents
Capital allotment shares
Date: 23 Aug 2016
Action Date: 19 Aug 2016
Category: Capital
Type: SH01
Capital : 6,257,347 GBP
Date: 2016-08-19
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 5,392,347 GBP
Date: 2016-06-06
Documents
Capital allotment shares
Date: 11 May 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Capital : 4,832,347 GBP
Date: 2016-04-26
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Capital : 4,412,347 GBP
Date: 2016-04-01
Documents
Capital allotment shares
Date: 01 Mar 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-11
Capital : 4,072,347 GBP
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Mr Philip David Singleton
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Curtin
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-04
Officer name: Christopher John Stratford
Documents
Capital allotment shares
Date: 18 Dec 2015
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Capital : 3,662,347 GBP
Date: 2015-12-16
Documents
Capital allotment shares
Date: 02 Nov 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-21
Capital : 3,372,347 GBP
Documents
Accounts with accounts type small
Date: 17 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Corkin
Appointment date: 2015-09-30
Documents
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