GROVEDRAFT LIMITED filing history - Find and update company information

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GROVEDRAFT LIMITED

Company number 04166805

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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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	CH01	Director's details changed for Mr Jim Lee on 12 July 2021	View PDF Director's details changed for Mr Jim Lee on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Jul 2021	AP01	Appointment of Mr Jim Lee as a director on 12 July 2021	View PDF Appointment of Mr Jim Lee as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Faciliites agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Faciliites agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
17 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	View PDF Termination of appointment of Mark Moran as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	View PDF Termination of appointment of Mark Moran as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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