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GROVEBURY INVESTMENTS LIMITED

Company number 00779188

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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)
18 Oct 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 AD01 Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 27 March 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 31 March 2023
15 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
04 Feb 2022 AA Micro company accounts made up to 30 September 2021
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 SH08 Change of share class name or designation
14 Oct 2021 MR04 Satisfaction of charge 10 in full
14 Oct 2021 MR04 Satisfaction of charge 11 in full
14 Oct 2021 MR04 Satisfaction of charge 13 in full
14 Oct 2021 MR04 Satisfaction of charge 14 in full
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
12 Feb 2021 PSC04 Change of details for Mrs Josephine Mary Long as a person with significant control on 7 January 2021
12 Feb 2021 CH03 Secretary's details changed for Mrs Josephine Mary Long on 7 January 2021
12 Feb 2021 CH01 Director's details changed for Mrs Josephine Mary Long on 7 January 2021
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
23 Jan 2020 AA Micro company accounts made up to 30 September 2019
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates