GRAVELLS LLANGENNECH LIMITED
| Status | ACTIVE |
| Company No. | 11820483 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2019 |
| Age | 5 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GRAVELLS LLANGENNECH LIMITED is an active private limited company with number 11820483. It was incorporated 5 years, 3 months, 5 days ago, on 11 February 2019. The company address is Churchgate House 3 Church Road Churchgate House 3 Church Road, Cardiff, CF14 2DX, South Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 02 Apr 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 25 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-03
Charge number: 118204830003
Documents
Accounts with accounts type total exemption full
Date: 25 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chi Kiu Chan
Appointment date: 2020-02-03
Documents
Notification of a person with significant control
Date: 13 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-03
Psc name: Pentyrch Pharmacy Limited
Documents
Cessation of a person with significant control
Date: 13 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-03
Psc name: Gravells Pharmacy Limited
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Martin Lloyd Gravelle
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Thorne
Termination date: 2020-02-03
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Address
Type: AD01
New address: Churchgate House 3 Church Road Whitchurch Cardiff South Wales CF14 2DX
Change date: 2020-02-13
Old address: 25 Ger Yr Ysgol Burry Port Llanelli SA16 0FT United Kingdom
Documents
Change account reference date company previous shortened
Date: 13 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-02-28
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 30 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-30
Capital : 1,150,100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 03 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-03
Charge number: 118204830002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2020
Action Date: 03 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118204830001
Charge creation date: 2020-02-03
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-11
Psc name: Gravells Pharmacy Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-10
Documents
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