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GROVEHILL LIMITED

Company number 02047775

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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)
29 Jun 2016 AD01 Registered office address changed from C/O Avo 1st Floor 96-98 Baker Street London W1U 6TJ to Flat 6 66 Wimpole Street London W1G 8AW on 29 June 2016
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 168,283
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 168,283
24 Sep 2014 AD01 Registered office address changed from C/O C/O Senate Consulting Ground Floor Suite 86 Gloucester Place London W1U 6HP to C/O Avo 1St Floor 96-98 Baker Street London W1U 6TJ on 24 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 168,283
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 CH03 Secretary's details changed for Jonathan Jay Sinclair on 11 March 2013
12 Mar 2013 TM01 Termination of appointment of Paul Stacey as a director
11 Mar 2013 AP03 Appointment of Jonathan Jay Sinclair as a secretary
29 Jan 2013 AD01 Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP on 29 January 2013
07 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AD01 Registered office address changed from C/O Senate Consulting 86 Gloucester Place London W1U 6HP United Kingdom on 16 July 2012
31 May 2012 AD01 Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 31 May 2012
05 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2010 CH01 Director's details changed for Penelope Kay Sinclair on 1 January 2010
20 Oct 2010 CH03 Secretary's details changed for Penelope Kay Sinclair on 1 January 2010
20 Oct 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended