GROSS-HILL PROPERTIES LIMITED filing history - Find and update company information

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GROSS-HILL PROPERTIES LIMITED

Company number 01762000

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 3,000,000	View PDF Statement of capital on 1 March 2024 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 30 March 2023	View PDF Group of companies' accounts made up to 30 March 2023 - link opens in a new window - 37 pages (37 pages)
25 Jan 2024	AP01	Appointment of David Gabriel Gross as a director on 24 January 2024	View PDF Appointment of David Gabriel Gross as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Rhys Douglas Hughes as a director on 24 January 2024	View PDF Appointment of Rhys Douglas Hughes as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024	View PDF Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH19	Statement of capital on 15 January 2024 GBP 13,000,000	View PDF Statement of capital on 15 January 2024 GBP 13,000,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CAP-SS	Solvency Statement dated 09/01/24	View PDF Solvency Statement dated 09/01/24 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 28,610,000	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 28,610,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	PSC07	Cessation of Danielle Beissah Katri as a person with significant control on 11 January 2023	View PDF Cessation of Danielle Beissah Katri as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CH01	Director's details changed for Mr Andrew Herbert Armstrong on 12 December 2022	View PDF Director's details changed for Mr Andrew Herbert Armstrong on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 22,610,000	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 22,610,000 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 19,610,000	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 19,610,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)

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