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W. GROSE LIMITED

Company number 01491305

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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)
22 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 563,000
25 Mar 2015 AA Full accounts made up to 30 June 2014
26 Nov 2014 AD01 Registered office address changed from Queens Park Parade Northampton NN2 6NJ to The Granary Tithe Farm Moulton Road Holcot Northampton NN6 9SH on 26 November 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 563,000
17 Mar 2014 AA Full accounts made up to 30 June 2013
28 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 June 2012
21 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Robert Dickie as a secretary
07 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Liability limitation agreement S534 08/06/2009
12 May 2009 363a Return made up to 11/05/09; full list of members
21 Apr 2009 288a Director appointed gabrielle margaret harris
21 Apr 2009 288b Appointment terminated director william grose
08 Sep 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 11/05/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363s Return made up to 11/05/07; no change of members
31 Mar 2007 395 Particulars of mortgage/charge
09 Jan 2007 288a New secretary appointed