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GROVE PROPERTIES (HARPENDEN) LIMITED

Company number 00568087

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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)
29 Nov 2024	MR04	Satisfaction of charge 005680870004 in full	View PDF Satisfaction of charge 005680870004 in full - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AD01	Registered office address changed from No.1 Waterside Station Road Harpenden AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 11 July 2023	View PDF Registered office address changed from No.1 Waterside Station Road Harpenden AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	TM01	Termination of appointment of Samuel John Chandler as a director on 31 August 2022	View PDF Termination of appointment of Samuel John Chandler as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Graham Hutchings as a director on 19 November 2021	View PDF Termination of appointment of Graham Hutchings as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Stephen John Atkins as a director on 19 November 2021	View PDF Termination of appointment of Stephen John Atkins as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AP01	Appointment of Michael Gordon Peters as a director on 19 November 2021	View PDF Appointment of Michael Gordon Peters as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AD01	Registered office address changed from 107 High Street Codicote Hitchin Hertfordshire SG4 8XE to No.1 Waterside Station Road Harpenden AL5 4US on 18 December 2021	View PDF Registered office address changed from 107 High Street Codicote Hitchin Hertfordshire SG4 8XE to No.1 Waterside Station Road Harpenden AL5 4US on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	TM02	Termination of appointment of Graham Hutchings as a secretary on 19 November 2021	View PDF Termination of appointment of Graham Hutchings as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AP01	Appointment of Mr Samuel John Chandler as a director on 19 November 2021	View PDF Appointment of Mr Samuel John Chandler as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AP01	Appointment of Mrs Emma Jane Bridget Parkinson as a director on 19 November 2021	View PDF Appointment of Mrs Emma Jane Bridget Parkinson as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MR01	Registration of charge 005680870004, created on 19 November 2021	View PDF Registration of charge 005680870004, created on 19 November 2021 - link opens in a new window - 15 pages (15 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2020	AP03	Appointment of Mr Graham Hutchings as a secretary on 1 October 2009	View PDF Appointment of Mr Graham Hutchings as a secretary on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	TM01	Termination of appointment of Edith Patricia Ann Hill as a director on 17 June 2020	View PDF Termination of appointment of Edith Patricia Ann Hill as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)

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GROVE PROPERTIES (HARPENDEN) LIMITED

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