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GROVEMERE PROPERTY LIMITED

Company number 00578300

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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)
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • GBP 1,000
26 Jun 2018 CAP-SS Solvency Statement dated 22/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 1,501,000
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 AD01 Registered office address changed from Unit 112 Lancaster Way Ely Cambridgeshire CB6 3NW to 112 Lancaster Way Business Park Ely Cambridgeshire CB6 3NX on 11 January 2017
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
03 Dec 2015 AA Full accounts made up to 30 June 2015
12 Oct 2015 AD02 Register inspection address has been changed from City House 126-130 Hills Road Cambridge CB2 1RY England to Aquila House Waterloo Lane Chelmsford CM1 1BN
22 Sep 2015 AUD Auditor's resignation
29 Jun 2015 CH01 Director's details changed for Miss Nicola Charlotte Brand on 9 May 2015
27 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
12 Mar 2015 CH01 Director's details changed for Thomas David Joseph Brand on 1 February 2015
22 Jan 2015 AA Full accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
27 May 2014 CH01 Director's details changed for Miss Nicola Charlotte Brand on 11 November 2013
07 Apr 2014 CH01 Director's details changed for Miss Nicola Charlotte Brand on 8 November 2013
08 Jan 2014 AA Full accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
17 Jun 2013 AD02 Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Dunmow Essex CM6 1AH United Kingdom
17 Jun 2013 CH01 Director's details changed for Mr Harvey Philip Bibby on 14 January 2012