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) |
|---|---|---|---|
| 12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 14 Jan 2015 | CH04 | Secretary's details changed for Phinwelle Nominees on 1 August 2014 | |
| 19 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 | |
| 15 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 | |
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 24 Jan 2012 | CH04 | Secretary's details changed for Phinwelle Nominees on 2 January 2012 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jun 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH04 | Secretary's details changed for Phinwelle Nominees on 2 January 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 31 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 24 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 Jan 2007 | 363a | Return made up to 02/01/07; full list of members |