GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Company number 00549088

Date	Type	Description	View / Download
20 Jun 2018	CH01	Director's details changed for Dominique Julie Chantal Pilling on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Robin Anthony Hughes on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Richard John Michael Hughes on 20 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QJ to 58 Oak End Way Gerrards Cross SL9 8BR on 20 June 2018	(1 page)
20 Jun 2018	CH01	Director's details changed for Jill Hughes on 20 June 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
30 Nov 2017	CH01	Director's details changed for Richard John Michael Hughes on 30 November 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Jill Hughes on 30 November 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Stephanie Jill Tidswell-Norrish on 26 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Richard John Michael Hughes on 25 October 2017	(2 pages)
25 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 27/01/2017	(12 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
24 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Feb 2017	CH01	Director's details changed for Robin Anthony Hughes on 4 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/07/2017.	(6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
22 Apr 2016	CH01	Director's details changed for Dominique Julie Chantal Pilling on 31 July 2014	(2 pages)
22 Apr 2016	CH01	Director's details changed for Robin Anthony Hughes on 22 April 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 701,249	(9 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
05 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 701,249	(9 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
29 Aug 2014	TM01	Termination of appointment of Janet Grace Oke as a director on 29 August 2014	(1 page)