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THE GROVES (1988) LIMITED

Company number 02258267

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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)
15 Jan 2016 CH01 Director's details changed for Andrea Margaret Passey on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Mrs Lois Christine Andrews on 15 January 2016
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 14
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
20 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 14
15 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
15 May 2014 AP03 Appointment of Hml Guthrie as a secretary
15 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Dec 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
04 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
01 Mar 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
23 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
13 Sep 2011 CH01 Director's details changed for Mrs Lois Christine Andrews on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Patrick Hart on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Andrea Margaret Passey on 13 September 2011
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
22 Jun 2010 AA Total exemption full accounts made up to 30 September 2009