SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Miss Marta Chojnowska as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of Stephanie Ann Exell as a director on 2024-04-17 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 03/02/223 February 2022 | Change of details for Palio (No.1) Limited as a person with significant control on 2019-04-29 |
| 02/02/222 February 2022 | Change of details for Amalie Pfi (Uk) Limited as a person with significant control on 2020-07-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-10 |
| 26/07/2126 July 2021 | Termination of appointment of Christopher Richard Field as a director on 2021-07-19 |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ANN EXELL / 14/07/2020 |
| 02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MS STEPHANIE ANN EXELL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 14/05/1514 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA GIORGIANA WAGENER / 20/01/2015 |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN |
| 11/02/1411 February 2014 | SECTION 519 |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 23/01/1423 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA GIORGIANA WAGENER / 23/10/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ELENA GIORGIANA WAGENER |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JAMES HEATH |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOLES |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 14/02/2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 02/02/122 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 20/01/2012 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 03/01/123 January 2012 | AUDITOR'S RESIGNATION |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 20/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED JUSTIN TODD SCHOLES |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED GEOFFREY ERNEST LEAKE |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | S366A DISP HOLDING AGM 18/12/02 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | £ NC 1000/250000 04/04 |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF24 5UE |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 03/07/003 July 2000 | COMPANY NAME CHANGED LAING HYDER GRAVESEND (1) LIMITE D CERTIFICATE ISSUED ON 04/07/00 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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