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25 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Company number 02100295

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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)
19 Nov 2024 PSC07 Cessation of Christopher Morgan Smith as a person with significant control on 17 May 2024
19 Nov 2024 AP01 Appointment of Mrs Angela Jane Eales as a director on 18 May 2024
19 Nov 2024 PSC01 Notification of Hugo Martin Eales as a person with significant control on 17 May 2024
19 Nov 2024 PSC01 Notification of Angela Jane Eales as a person with significant control on 17 May 2024
18 Nov 2024 AA Micro company accounts made up to 31 March 2024
15 Nov 2024 CH01 Director's details changed for Hugo Martin Eales on 15 November 2024
15 Nov 2024 CH01 Director's details changed for Hugo Martin Eales on 15 November 2024
08 Nov 2024 AP01 Appointment of Hugo Martin Eales as a director on 18 May 2024
05 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
05 Oct 2024 TM01 Termination of appointment of Christopher Morgan Smith as a director on 17 May 2024
05 Oct 2024 TM01 Termination of appointment of Valerie Smith as a director on 17 May 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
27 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
26 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
25 Oct 2022 AP01 Appointment of Ms Lara Jan Buck as a director on 9 October 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Dec 2021 TM01 Termination of appointment of John Mugford as a director on 17 December 2021
23 Dec 2021 AP01 Appointment of Mrs Cindy Sweeney as a director on 17 December 2021
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 26/10/2022
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates