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GROVE ROAD MANAGEMENT (HARPENDEN) LIMITED

Company number 01072715

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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)
05 Apr 2016 AA Micro company accounts made up to 31 December 2015
15 Jan 2016 CH01 Director's details changed for Mr Howard Birch on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Ms Sarah Helen Connor on 15 January 2016
15 Jan 2016 AP01 Appointment of Mr Gary Kevin Taylor as a director on 2 December 2015
13 Jan 2016 TM01 Termination of appointment of Nicholas Craig Simon as a director on 2 December 2015
13 Jan 2016 AD01 Registered office address changed from 126 Grove Road Harpenden Hertfordshire AL5 1HQ to 130 Grove Road Harpenden Hertfordshire AL5 1HQ on 13 January 2016
24 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 16
24 Jul 2015 AP01 Appointment of Mr Howard Birch as a director on 22 April 2015
24 Jul 2015 AP01 Appointment of Ms Sarah Helen Connor as a director on 22 April 2015
24 Jul 2015 TM01 Termination of appointment of Sylvia Frances Cutler as a director on 22 April 2015
24 Jul 2015 TM01 Termination of appointment of Muriel Ann Mckie as a director on 22 April 2015
24 Jul 2015 TM02 Termination of appointment of Muriel Ann Mckie as a secretary on 22 April 2015
12 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 16
15 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mrs Muriel Ann Mckie as a secretary
20 Jun 2011 TM02 Termination of appointment of Christopher White as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mrs Muriel Ann Mckie on 28 April 2010