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J T GROSVENOR LIMITED

Company number 11908978

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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)
27 Mar 2024 AA Accounts for a small company made up to 31 May 2023
19 Mar 2024 AD01 Registered office address changed from Juniper House Waltham Road White Waltham Maidenhead Berkshire SL6 3JD England to Lees Mill Lane Linthwaite Huddersfield West Yorkshire HD7 5QE on 19 March 2024
07 Feb 2024 AD01 Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to Juniper House Waltham Road White Waltham Maidenhead Berkshire SL6 3JD on 7 February 2024
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued and allotment 06/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Feb 2023 AA Accounts for a small company made up to 31 May 2022
10 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
19 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
14 Apr 2021 PSC07 Cessation of Gurvinder Singh as a person with significant control on 1 March 2021
06 Nov 2020 AA Accounts for a small company made up to 31 May 2020
09 Jun 2020 PSC02 Notification of Widecover Limited as a person with significant control on 1 April 2020
09 Jun 2020 PSC07 Cessation of Widecover Holdings Limited as a person with significant control on 1 April 2020
20 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
20 May 2020 PSC02 Notification of Widecover Holdings Limited as a person with significant control on 1 March 2020
28 Mar 2020 MR01 Registration of charge 119089780001, created on 23 March 2020
04 Oct 2019 AA01 Current accounting period extended from 31 March 2020 to 31 May 2020
27 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-27
  • GBP 100