GROVE ACQUISITIONS LIMITED filing history - Find and update company information

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GROVE ACQUISITIONS LIMITED

Company number 08123071

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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)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
27 Nov 2023	MR01	Registration of charge 081230710005, created on 23 November 2023	View PDF Registration of charge 081230710005, created on 23 November 2023 - link opens in a new window - 15 pages (15 pages)
27 Nov 2023	MR01	Registration of charge 081230710006, created on 23 November 2023	View PDF Registration of charge 081230710006, created on 23 November 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	View PDF Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC05	Change of details for Arora Holdings Limited as a person with significant control on 31 May 2023	View PDF Change of details for Arora Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MR01	Registration of charge 081230710004, created on 26 May 2022	View PDF Registration of charge 081230710004, created on 26 May 2022 - link opens in a new window - 21 pages (21 pages)
31 May 2022	MR01	Registration of charge 081230710003, created on 26 May 2022	View PDF Registration of charge 081230710003, created on 26 May 2022 - link opens in a new window - 22 pages (22 pages)
10 Mar 2022	TM02	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021	View PDF Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 081230710002, created on 23 April 2021	View PDF Registration of charge 081230710002, created on 23 April 2021 - link opens in a new window - 22 pages (22 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
18 Nov 2020	AP01	Appointment of Mr Sanjay Arora as a director on 11 November 2020	View PDF Appointment of Mr Sanjay Arora as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	MR01	Registration of charge 081230710001, created on 23 July 2020	View PDF Registration of charge 081230710001, created on 23 July 2020 - link opens in a new window - 22 pages (22 pages)
23 Apr 2020	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)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
21 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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