GROSVENOR MERCANTILE HOLDINGS LIMITED
Company number 01627608
- Company Overview for GROSVENOR MERCANTILE HOLDINGS LIMITED (01627608)
- Filing history for GROSVENOR MERCANTILE HOLDINGS LIMITED (01627608)
- People for GROSVENOR MERCANTILE HOLDINGS LIMITED (01627608)
- Charges for GROSVENOR MERCANTILE HOLDINGS LIMITED (01627608)
- More for GROSVENOR MERCANTILE HOLDINGS LIMITED (01627608)
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) |
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02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of David Eckhardt as a director on 28 February 2022 | |
07 Mar 2022 | AP01 | Appointment of Ms Katherine Alexandra Clyde Eckhardt as a director on 28 February 2022 | |
03 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
16 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
14 Dec 2021 | AP01 | Appointment of Mrs Vivienne Clyde or Eckhardt as a director on 13 December 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
23 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
20 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
08 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
23 Apr 2018 | CH04 | Secretary's details changed for Phinwelle Nominees on 20 April 2018 | |
23 Apr 2018 | PSC05 | Change of details for Earlpower Ltd as a person with significant control on 20 April 2018 | |
20 Apr 2018 | AD01 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Harben House Harben Parade Finchley Road London NW3 6LH on 20 April 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
02 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
22 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
23 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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