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GROSVENOR MERCANTILE HOLDINGS LIMITED

Company number 01627608

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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)
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
  • GBP 1,202,083