GROSVENOR FARMS LIMITED

Company number 01153338

Date	Type	Description	View / Download
29 Jun 2019	CH01	Director's details changed for Mr Mark Anthony Roach on 29 June 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Deva Group Limited as a person with significant control on 6 April 2016	(2 pages)
25 May 2017	AP01	Appointment of Anthony William Searson James as a director on 11 May 2017	(2 pages)
07 Nov 2016	TM01	Termination of appointment of John Alvis as a director on 3 November 2016	(1 page)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(9 pages)
11 Apr 2016	AP01	Appointment of Mr. Angus Alexander Wielkopolski as a director on 1 April 2016	(2 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
11 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(8 pages)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(7 pages)
31 Jul 2014	CH01	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014	(2 pages)
23 Jun 2014	MR04	Satisfaction of charge 011533380002 in full	(1 page)
21 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(7 pages)
02 Nov 2013	MR01	Registration of charge 011533380002	(17 pages)
06 Sep 2013	AA	Accounts made up to 31 March 2013	(18 pages)
19 Jun 2013	AD01	Registered office address changed from Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ England on 19 June 2013	(1 page)
30 Apr 2013	AD01	Registered office address changed from Aldford Hall Farm Chester Road Aldford Chester Cheshire CH3 6HJ on 30 April 2013	(1 page)
29 Apr 2013	AP03	Appointment of Mr Geoffrey Murray Chadwick as a secretary	(2 pages)
29 Apr 2013	TM02	Termination of appointment of Iain Bell as a secretary	(1 page)