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GROB GROUP LTD

Company number 00393466

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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)
02 Sep 2024 AP01 Appointment of Mr David James Baldock as a director on 31 August 2024
18 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
18 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
18 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
01 Feb 2024 AD01 Registered office address changed from 99 1st Floor Bishopsgate London EC2M 3XD England to 1st Floor 99 Bishopsgate London EC2M 3XD on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX England to 99 1st Floor Bishopsgate London EC2M 3XD on 1 February 2024
08 Jan 2024 AP01 Appointment of Mr Terry Cooper as a director on 8 January 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
17 Nov 2023 CERTNM Company name changed hotchkiss group LTD\certificate issued on 17/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
18 Jul 2023 MR01 Registration of charge 003934660012, created on 5 July 2023
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
13 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
30 Jun 2023 MR01 Registration of charge 003934660011, created on 29 June 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
21 Oct 2022 CH01 Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
08 Oct 2021 CC04 Statement of company's objects
01 Oct 2021 AD01 Registered office address changed from Hampden Park Ind Est Eastbourne East Sussex BN22 9AX to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 1 October 2021