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GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Company number 00549088

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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)
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
01 May 2024 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2024 AP01 Appointment of Mr Daniel Pilling as a director on 6 March 2024
02 Jan 2024 TM01 Termination of appointment of Geoffrey Roger Williams as a director on 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with updates
24 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 20 June 2021
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 20 June 2019
12 Jul 2023 PSC01 Notification of Carina Louise Robinson as a person with significant control on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mr Nicholas Simon Harley as a person with significant control on 12 July 2023
30 May 2023 AA Group of companies' accounts made up to 31 December 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 Jul 2022 PSC05 Change of details for Quadrangle Trustee Services Limited as a person with significant control on 20 May 2022
26 Jul 2022 PSC07 Cessation of Ian Fred Ledger as a person with significant control on 20 May 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/08/2023.
30 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
11 May 2020 PSC04 Change of details for Mr Nicholas Simon Harley as a person with significant control on 6 May 2020
11 May 2020 PSC02 Notification of Quadrangle Trustee Services Limited as a person with significant control on 29 December 2017
01 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jul 2019 AP01 Appointment of Mr Samuel Alan Michael Tidswell-Norrish as a director on 24 July 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023
01 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 01/06/2018