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GROVERANGE LIMITED

Company number 01328771

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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)
19 Sep 2024 AP01 Appointment of Mr Brennan Sikes Shaffner as a director on 12 February 2024
19 Sep 2024 AP01 Appointment of Mr Thomas William Hoppe as a director on 12 February 2024
27 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Nov 2023 TM01 Termination of appointment of Jonathan Richard Ash as a director on 6 October 2023
26 May 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
25 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
10 Jan 2022 CH01 Director's details changed for Jonathan Richard Ash on 30 December 2021
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Feb 2021 CH01 Director's details changed for Alan Bruce Gascoine on 25 February 2021
25 Feb 2021 PSC04 Change of details for Mr Alan Bruce Gascoine as a person with significant control on 25 February 2021
25 Feb 2021 AP01 Appointment of Mr Timothy David Alan Reay as a director on 22 January 2021
25 Feb 2021 AD01 Registered office address changed from Alton House 66/68 High Street Northwood Middx HA6 1BL to 68 Queens Gardens London W2 3AH on 25 February 2021
25 Feb 2021 AP04 Appointment of Sloan Company Secretarial Services Ltd as a secretary on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Marek Wojciech Lewandowski as a director on 22 January 2021
25 Feb 2021 TM02 Termination of appointment of Alan Bruce Gascoine as a secretary on 25 February 2021
25 Feb 2021 AP01 Appointment of Mr Patrick Sai Wai Leung as a director on 22 January 2021
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
18 Mar 2019 AA Micro company accounts made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Aug 2018 AA Micro company accounts made up to 30 September 2017