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GROVE DEVELOPMENTS LIMITED

Company number 07459482

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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)
20 Dec 2017 CH01 Director's details changed for Mr Carlton Brown on 18 December 2017
30 Nov 2017 TM01 Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017
02 Oct 2017 PSC02 Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016
02 Oct 2017 PSC07 Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016
06 Apr 2017 MR01 Registration of charge 074594820007, created on 30 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 MR01 Registration of charge 074594820006, created on 17 August 2016
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
04 Jan 2016 AA Full accounts made up to 31 March 2015
26 Jun 2015 MISC Section 519
26 May 2015 TM01 Termination of appointment of Subash Chander Arora as a director on 26 March 2015
02 Apr 2015 MR01 Registration of charge 074594820005, created on 25 March 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
13 Jan 2015 CH01 Director's details changed for Mr Carlton Brown on 5 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Guy Christopher Ronald Morris on 5 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Surinder Arora on 5 January 2015
13 Jan 2015 AD01 Registered office address changed from The Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 13 January 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
30 Dec 2013 AA Full accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AP01 Appointment of Mr Athos Yiannis as a director
28 Mar 2012 AP03 Appointment of Mr Athos Yiannis as a secretary