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19 GROSVENOR PLACE LIMITED

Company number 01720298

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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)
18 Jul 2018 PSC01 Notification of Arnold Parker as a person with significant control on 6 April 2016
18 Jul 2018 PSC01 Notification of Nicola Kay Hinett as a person with significant control on 6 April 2016
13 Jul 2017 AA Micro company accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 Jul 2017 CH01 Director's details changed for Nicola Kay Bruce on 1 July 2017
13 Jul 2017 CH03 Secretary's details changed for Nicola Kay Bruce on 1 July 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 12
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 12
23 Jun 2015 AP01 Appointment of Miss Jennifer Sarah Torode as a director on 28 November 2014
23 Jun 2015 TM01 Termination of appointment of Diana Dorothea Torode as a director on 28 November 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 12
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Arnold Parker on 21 May 2012
22 May 2012 AD01 Registered office address changed from 19 Grosvenor Place Jesmond Newcastle upon Tyne NE2 2RB on 22 May 2012
22 May 2012 AD02 Register inspection address has been changed
21 May 2012 CH01 Director's details changed for Diana Dorothea Torode on 30 April 2012
21 May 2012 CH03 Secretary's details changed for Nicola Kay Bruce on 30 April 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders